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 -based financial consulting firm, is monitoring whether Wirecard has met the loan terms, and lenders are reviewing documents and talking with Visa Inc. 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

Earlier this month, it was reported that Takeaway.com NV was nearing victory. The company claimed they wouldn’t have come back if they hadn’t won the Just Eat buyout. Takeaway said they were open to a CMA probe and were confident that it would find no wrongdoing.

NV 100

NV Report Marketing Company 100

Insights on Business

FEBRUARY 15, 2018

To help risk and compliance professionals understand the opportunities and navigate the fundamental changes happening to our business, IBM has designed a RegTech-focused curriculum for the upcoming Think 2018 conference happening March 19-22 in Las Vegas, NV. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

Fintech Labs Insights

APRIL 14, 2016

March 2016: Partnered with eSignLive to Deliver Digital Customer Acquisition in Regulated Industries. HQ: Las Vegas, NV. November 2015: Introduced digital account opening from within Salesforce. November 2015: Partnered with Trulioo to Provide Instant Digital Identity Verification. September 2015: Demoed at FinovateFall in New York.

Las Vegas 12

Las Vegas San Jose Video New York 12

American Banker

NOVEMBER 8, 2016

Voters in Florida, North Dakota, Montana and Arkansas approved medical marijuana measures on Tuesday, while their counterparts in California, Massachusetts and Nevada approved recreational pot initiatives.

North Dakota 51

North Dakota Montana Arkansas Nevada 51

American Banker

OCTOBER 4, 2016

The Federal Trade Commission took a victory lap Tuesday in its fight with race car driver Scott Tucker and his payday lending operation.

Lending 50

Lending Operations NV Regulation 50