PYMNTS

FEBRUARY 4, 2020

Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.”. The decision opened the floodgates to legalized sports betting – both in-person and online – in the U.S. states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. 5 in Richmond, Virginia Oct. 21 in Houston, Texas Nov.

Training 150

Training Las Vegas Alabama Minneapolis 150

PYMNTS

AUGUST 1, 2018

The goal is to “create a world-class sports betting and online gaming platform in the United States, well-positioned to engage in the new opportunities created by the recent Supreme Court decision” in overturning state sports gambling bans, MGM said in a press release. The new venture will have exclusive access to all U.S.

United States 101

United States Online New York Louisiana 101

PYMNTS

JUNE 10, 2019

And it all must be done in compliance with the law. “Amazon is thus leveraging its growing relationship with local governments to induce more businesses to join its marketplace, fortifying its position as the dominant platform for online commerce and taking a cut of every purchase,” the ILSR said in an announcement at the time.

New York City 145

New York City New York Nevada Payments 145

CB Insights

FEBRUARY 19, 2020

Talege , a Reno, Nevada-based digital insurance platform, raised a $5M Series A led by Merus Capital. Mutumutu , a Prague-based online life insurance provider, raised $1.3M Huize , a Shenzhen-based online insurance agency platform, raised $55M in its IPO on the Nasdaq exchange. in funding from Societe Generale Assurances.

San Francisco 38

San Francisco Oakland Nevada Regulation 38

Fintech Labs Insights

AUGUST 21, 2015

Ask FundAmerica founder and CEO Scott Purcell what his company’s services are and who they are for and his answer is refreshingly simple: “Anyone raising money online needs to use our services,” Purcell said, with a smile. At FinovateSpring 2015, FundAmerica demonstrated its API for crowdfunding platform compliance.

Las Vegas 12

Las Vegas Compliance Nevada Online 12

CB Insights

MAY 8, 2018

Regulation requires certain standards to minimize the risk of environmental damage. Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. With the use of drones, much of this inspection work can be done remotely and safely. food serviceS industry.

Exercises 78

Exercises Data Technology Industry 78