PYMNTS

JUNE 24, 2020

As many as 15 lenders are assessing the extent of potential losses, including ABN Amro Bank NV, Commerzbank AG and ING Groep NV, who have loaned Wirecard 1.6 The 50-year-old executive faces charges of accounting fraud and market manipulation designed to artificially inflate the FinTech’s balance sheet. and Mastercard Inc.

NV 153

NV Washington Fraud Regulation 153

PYMNTS

JULY 21, 2019

No one would ever mistake a marijuana dispensary for a food truck, but that is what one shop in Reno, NV calls itself when charging customers’ credit cards. Experts on dispensaries say such labeling is the only way to get around federal banking regulations. Blüm representatives declined to comment, the report said.

Nevada 139

Nevada Cards NV Colorado 139

PYMNTS

JANUARY 24, 2020

billion deal earlier in January, over Prosus NV’s competing bid. s Competition and Markets Authority (CMA), however, said on Thursday (Jan. According to Takeaway, per past reports, the CMA wants to determine whether Takeaway would have come back to the British market without the current deal with Just Eats.

NV 100

NV Report Marketing Company 100

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

PYMNTS

JUNE 21, 2019

Governor Steve Sisolak (D-NV) has authorized what The Associated Press called a “limited marijuana banking system” for the state, a tourist mecca where recreational cannabis is legal. The news is a bit vague so far, but certainly significant. Three-Year Pilot. That bill has not won approval. Sales Growth.

Oregon 136

Oregon Payments Nevada NV 136