Compliance Nevada Regulation 
PYMNTS
JULY 5, 2020
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.
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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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).
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
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.
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.”
CFPB Monitor
JANUARY 5, 2021
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.)
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