Extract to table

The purpose of this survey is to identify, analyze, and catalog affirmative compliance obligations arising under state law that SBI must satisfy in order to lawfully conduct sales and marketing activities throughout the United States

Registration must be completed prior to commencing commercial marketing activities in Vermont and therefore must be filed in advance of the October 1, 2024 launch

Registration and attestation must be completed prior to commencing commercial marketing activities in Massachusetts

While Minnesota does not impose a pre-launch registration fee, SBI must establish reporting processes in advance of the launch to ensure timely compliance with annual reporting deadlines

SBI must complete the required disclosure filing with the relevant California state agency prior to or contemporaneous with the commercial launch

For each jurisdiction, the analysis includes a compliance action checklist that identifies the specific actions SBI must take to comply with the jurisdiction's requirements, the responsible parties for each action, and the recommended deadlines for completion