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The nation’s marijuana regulator has told financial institutions to treat the $500 million hemp businesses the same way they would any other businesses. 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.
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.
Regulations. SocialMediaToday reported that in early September, an EU “privacy regulator … sent Facebook a preliminary order to suspend data transfers to the U.S. More Nevada Tax Breaks for Google Data Centers . Developers who are not in compliance will be urged to update their apps to bring them in line.”
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).
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.
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.
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.”
On December 30, 2020, the CFPB announced a consent order with Omni Financial of Nevada, Inc. While, as noted, this is the CFPB’s second recent investigatory sweep related to military lending practices, the Omni consent order may also be part of a broader but unannounced focus on EFTA compliance. See our prior blog here.)
which owns and operates two dozen gambling properties in seven states, including Nevada and Louisiana. Beyond that, legal gambling culture in the United States, despite the Supreme Court ruling , remains a tangle of state laws and regulations. Boyd Gaming Partnership. Another deal involves Boyd Gaming Corp.
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.
The Office of the Comptroller of the Currency granted federally chartered banks permission Monday to close branches in California, Nevada and Arizona affected by Tropical Storm Hilary.
Talege , a Reno, Nevada-based digital insurance platform, raised a $5M Series A led by Merus Capital. A recent article in Insurance Journal explains the scrutiny regulators are under for balancing the encouragement of technological innovation and combating biases and unfair impact on policyholders. .
Regulation requires certain standards to minimize the risk of environmental damage. Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. With the use of drones, much of this inspection work can be done remotely and safely.
” Put a little less colorfully, FundAmerica provides an API- and browser-based compliance platform for crowdfunders. Pictured: FundAmerica founder and CEO Scott Purcell demonstrating FundAmerica’s API for crowdfunding platform compliance at FinovateSpring 2015. Headquartered in Las Vegas, Nevada. How it Works.
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.
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