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. All in, counting online and in-person wagers, Super Bowl betting was worth roughly $6.8

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

JULY 31, 2020

the San Francisco-based online bank, had the last laugh. Department of the Treasury that charters and regulates financial institutions. Varo coming in as a full national bank, with an already proven market fit and massive demand for more-affordable digital-banking solutions, is a very exciting moment,” Walsh told Bloomberg.

National 172

National Fintech San Francisco Connecticut 172

CFPB Monitor

AUGUST 7, 2019

In its press release, the DFS claims that the investigation will look into “allegations of unlawful online lending” and “will help determine whether these payroll advance practices are usurious and harming consumers.” Illinois Department of Financial Professional Regulation. Maryland Office of the Commissioner for Financial Regulation.

Industry 92

Industry Puerto Rico South Dakota North Dakota 92

Independent Banker

JULY 28, 2016

Instead of requiring complex modeling systems for institutions of all sizes, it now explicitly allows community banks to continue using their personal understanding of local markets to determine loan-loss reserves. To their credit, federal regulators have already showed they are on board with the approach laid out in FASB’s final standard.

Community Bank 70

Community Bank Community Connecticut Regulation 70

PYMNTS

AUGUST 24, 2018

Pat McHugh, senior vice president of North American lottery systems at Scientific Games, said at the time that the gift cards will add a degree of flexibility to an already popular market. In Connecticut, for example, you cannot buy tickets with a credit card. Lotto and Payment Cards. And those rules come in different flavors. “In

Ohio 103

Ohio Mobile Cards South Carolina 103

Tech and Finance

JUNE 22, 2016

Having founded a financial services startup previously, I assumed that I would be able to buy a basic term life insurance policy completely online. Haven Life, the online life insurance agency I co-founded as a result of my own experience, turns one year old this month. Everything in life insurance is subject to regulation.

Policies 32

Policies Regulation Industry Data 32

PYMNTS

AUGUST 21, 2016

But it seems Goldman has decided to at least start trying by introducing the world to Marcus — their new online lending platform “for the masses.” ” Named for Marcus Goldman, one of the firm’s co-founders, Marcus is set to officially hit the market this fall, according to internal sources quoted by The New York Times.

Data 100

Data Cards Connecticut System 100