PYMNTS

MAY 19, 2020

Casinos in Mississippi and Louisiana are reopening this week, and visitors are traveling long distances and waiting in lines to enter the facilities, according to a report from The Wall Street Journal. Customers reportedly cooperated with temperature checks and social distancing. The state has earned $24.3 And, while U.S.

Online 130

Online Louisiana South Dakota Mississippi 130

CFPB Monitor

JUNE 4, 2020

The same issue was involved in the CFPB’s July 2018 consent order with Triton Management Group, Inc.). This problem is particularly vexing but completely solvable with regard to Mississippi title loans.) The CFPB announced that it has entered into a consent order with Main Street Personal Finance, Inc.

Mississippi 78

Mississippi Maine Payments Lending 78

Abrigo

SEPTEMBER 13, 2022

Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring. BSA Rules and Regulation. BSA Rules and Regulation. Your institution is unique. keep me informed.

Software 195

Software Resources Training Compliance 195

PYMNTS

JUNE 20, 2016

The New York legislature has given a thumbs-up to fantasy sports, passing a bill early Saturday (June 18) that explicitly legalizes and regulates fantasy sports betting in New York. It remains uncertain at this time if New York Governor Andrew Cuomo will sign the bill. Then, we will see where conversation goes from there,” Robins said.

New York 101

New York Mississippi Indiana Missouri 101