PYMNTS
JULY 5, 2020
It’s intended to “enhance the availability of financial services and the financial transparency of hemp-related businesses in compliance with federal law,” the notice said. a Nevada-based, publicly-traded company that owns processing centers and a 5,000-square-foot retail store in Arizona, praised FinCEN’s update. Hemp Inc.,
CFPB Monitor
APRIL 13, 2020
We recently provided an update in a case we’ve been following involving a lawsuit challenging a Nevada statute, SB 311, that allows an applicant for credit with no credit history to request that a creditor treat an applicant’s credit history as identical to that of the applicant’s spouse during the marriage.
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PYMNTS
SEPTEMBER 28, 2020
More Nevada Tax Breaks for Google Data Centers . Google continues expanding in Nevada, with the internet search giant receiving $25 million in tax breaks from the state for another $600 million data center now under construction in Hendersonville.
CFPB Monitor
JULY 29, 2021
A new Nevada law that becomes effective on October 1, 2021 requires translated documents to be provided to consumers by businesses that advertise and negotiate transactions covered by the law in a language other than English (or allow their agents or employees to advertise and negotiate in a language other than English).
PYMNTS
FEBRUARY 4, 2020
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. states, with only Arizona, Hawaii, Idaho, Montana, Nevada and Washington labeling DFS as illegal.
Abrigo
AUGUST 22, 2019
Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. 5 in Richmond, Virginia Oct. 21 in Houston, Texas Nov.
PYMNTS
JUNE 10, 2019
And it all must be done in compliance with the law. “You’re trying to squeeze a private sector solution into a public sector transparent environment,” said Utley. “You’re seeing a lot of serious problems with it.”
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