PYMNTS

JUNE 18, 2020

This not only improves responsible gaming efforts by equipping customers with digital tools to help them monitor their gaming and set limits, but also provides operators, regulators, and law enforcement increased transparency into matters of anti-money laundering and monitoring of financial transactions,” the AGA said.

US 166

US Nevada Guidelines Regulation 166

PYMNTS

AUGUST 25, 2016

That focus provides insights into the direct link between lenders, their SME borrowers and the communities in which those businesses operate. But Clearinghouse CDFI can also offer interesting insight into the state of regulation of small business lending and how greater oversight may impact the SMEs that prop up their local communities.

Regulation 100

Regulation Lending Community California 100

PYMNTS

AUGUST 30, 2019

On the regulatory front, Cointelegraph reported that Nevada’s finance regulator, the Financial Institutions Division of the Department of Business and Industry (NFID), said bitcoin ATM operators must conform to existing rules. . Nevada currently has 110 bitcoin ATMs.

Bitcoin 188

Bitcoin Nevada cryptocurrency ATM 188

PYMNTS

JANUARY 8, 2019

8) at the 2019 Consumer Electronics Show (CES) in Las Vegas, Nevada. Level 4 is known as high automation, where the car can operate without human input but only under select conditions, defined by factors like road type or location. The company made the announcement on Tuesday (Jan.

Las Vegas 116

Las Vegas Nevada Arizona United States 116

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.”. Since 2018, when sports betting was only legal in the state of Nevada, 19 additional states and the District of Columbia have legalized the practice, either already allowing bets to be placed or are on the way to doing so.

Online 134

Online New Hampshire Rhode Island District of Columbia 134

PYMNTS

MAY 14, 2018

“Congress can regulate sports gambling directly, but if it elects not to do so, each state is free to act on its own.” “The question now is whether Congress will leave the states to make their own choices or will now try to enact some kind of federal regulation of sports betting,” Vladeck added. .”

New Jersey 100

New Jersey Nevada Policies Oregon 100

PYMNTS

JANUARY 10, 2018

Hype over distributed ledger technology (DLT) has certainly led to a bump in shares for companies operating in the space — and even for some companies with seemingly no connection to the tool. The blockchain hype certainly hasn’t risen without catching the attention of regulators. But it’s not all smooth sailing. Regulatory Moves.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

PYMNTS

SEPTEMBER 6, 2019

No one would ever mistake a marijuana dispensary for a food truck, but that is what one shop in Reno, Nevada calls itself when charging customers’ credit cards. Experts on dispensaries say such labeling is the only way to get around federal banking regulations. Big Retail. Size also matters in this young industry.

Retail 121

Retail Innovation Colorado Payments 121

PYMNTS

AUGUST 1, 2018

Supreme Court struck down state bans on sports betting, MGM Resorts International has signed deals with the NBA and other operations that could mark the first chapter of the country’s new sports and gambling culture. which owns and operates two dozen gambling properties in seven states, including Nevada and Louisiana.

United States 101

United States Online New York Louisiana 101

PYMNTS

MAY 22, 2020

After a payday lender allegedly left consumers to pay more than promised by drawing continued interest-only deductions, the Federal Trade Commission (FTC) has charged a lending operation with overcharging customers and taking money from their bank accounts without authorization. The defendants named in the matter include Camel Coins, Inc.;

Nevada 198

Nevada Lending Regulation Operations 198

MyBankTracker

MARCH 3, 2021

Lemonade is a fully licensed and regulated insurance company that serves customers in both the U.S. Lemonade advertises itself as a lower-cost insurance provider due to their lean approach to operations. In some states, there are regulations that prevent them from replacing an active term policy: Florida. What is Lemonade?

Policies 52

Policies CA Apple Wyoming 52

CB Insights

MAY 8, 2018

A drone or a UAV (unmanned aerial vehicle) typically refers to a pilotless aircraft that operates through a combination of technologies, including computer vision, artificial intelligence, object avoidance tech, and others. But drones can also be ground or sea vehicles that operate autonomously. Conservation.

Exercises 78

Exercises Data Technology Industry 78

Gonzobanker

DECEMBER 19, 2017

Heavy-handed regulators. Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. One word can summarize this action-packed banking year, GonzoBankers – tiring.

Conference 101

Conference Industry Community Bank Community 101

Fintech Labs Insights

AUGUST 21, 2015

FundAmerica’s back-end compliance solutions include everything from AML and escrow services to payment processing and state dealer representation, in short all investment advisers, broker-dealers and others need to raise capital pursuant to 506(c), 506(b), Reg A+, and rule 4(a)(6) crowdfunding regulations. Founded in November 2011.

Las Vegas 12

Las Vegas Compliance Nevada Online 12

CB Insights

SEPTEMBER 4, 2018

A few of the companies or brands listed below belong to the same parent organization, but are detailed separately if they are operating distinct autonomous development programs. The luxury brand operates under the umbrella of the Volkswagen Group, so developments within the division could have broader implications going forward.

System 78

System Technology Michigan California 78

CB Insights

FEBRUARY 15, 2018

The Powerpack is meant to last ten years while operating daily. It has a supply chain that’s linked with artisanal mines, which are often unregulated and operate illegally. It’s operational at very high temperatures, which allows it to be naturally compatible with steam turbines. These plants can operate 24/7.

Technology 29

Technology Hawaii System California 29

PYMNTS

JUNE 21, 2019

The latest example of that, a closed-loop payments effort in Nevada, comes amid fresh signs of significant revenue growth for this nascent part of legitimate commerce. Under the program, the Nevada state treasurer’s office will “set up a three-year pilot program” to ease the payments situation for the local cannabis industry.

Oregon 136

Oregon Payments Nevada NV 136