#compliance-violations

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Canada news
fromReadWrite
2 weeks ago

PointsBet fights betting Ontario suspension over NBA scandal

PointsBet Canada challenged Ontario's gaming regulator's decision to suspend its online betting registration for failing to promptly report suspicious wagers linked to a 2024 NBA betting scandal.
US politics
fromwww.housingwire.com
8 months ago

CFPB ends consent order against Fay Servicing

Fay Servicing agreed to a settlement involving $3 million restitution and $2 million penalty for multiple violations of mortgage servicing laws.
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