money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

Featured

January 20, 2021

President Biden to Nominate Rohit Chopra to Consumer Financial Protection Bureau (CFPB)

Shipkevich PLLC

Featured

January 6, 2021

PayPal Prevails in Case Against Consumer Financial Protections Bureau (CFPB) Regarding Prepaid Card Rule

Shipkevich PLLC

Cryptocurrency

January 5, 2021

OCC Publishes Interpretive Letter Regarding Participation in Independent Node Verification Networks and Use of Stablecoins for Payment Activities

Shipkevich PLLC

Uncategorized

December 18, 2020

CFTC Issues a Primer on Digital Assets

Shipkevich PLLC

Featured

December 7, 2020

The Potential Trajectory of CFPB in 2021 Under the Biden Administration and the Recent Issuance of the CFPB’s Finalized Advisory Opinions Policy

Shipkevich PLLC

FinCEN

November 23, 2020

Federal Reserve, FinCEN Seek to Amend the BSA Recordkeeping Rule and Travel Rule

Shipkevich PLLC

Featured– Webinar

October 21, 2020

WEBINAR: Overview Of Legal And Regulatory Issues Of Payments Processors In The Debt Settlement Industry

Shipkevich PLLC

Featured

October 15, 2020

Digital Commodity Exchange Act of 2020

Shipkevich PLLC

Featured

September 18, 2020

California Legislature Passes “Department of Financial Protection and Innovation” Bill, Colloquially Known as the “Mini-CFPB” Bill

Shipkevich PLLC

LATEST Virtual CURRENCY NEWS

Crypto

March 4, 2021

100-artist NFT collaboration sells out in minutes, increases 7X in price in 24 hours

Cointelegraph

Crypto

March 4, 2021

Bull flag breakout sets a $55,000 target for Bitcoin price

Cointelegraph

Crypto

March 4, 2021

BitMEX’s Arthur Hayes and Ben Delo negotiate surrender to U.S. authorities

Cointelegraph

Crypto

March 4, 2021

‘I can’t believe you morons actually buy this shit’: Banksy art burned and tokenized

Cointelegraph

Crypto

March 3, 2021

New staking and governance features back Ocean Protocol’s 40% rally

Cointelegraph

Crypto

March 3, 2021

Energy Web Token (EWT) rallies 50% shortly after listing on Kraken

Cointelegraph

Crypto

March 3, 2021

DeFi who? NFTs are the new hot stars on the crypto block

Cointelegraph

Crypto

March 3, 2021

Ex-Chairman Tarbert, who dubbed Ether a commodity, is leaving the CFTC

Cointelegraph

Crypto

March 3, 2021

Kings of Leon are releasing an album as an NFT

Cointelegraph

LATEST payments NEWS

Payments

March 4, 2021

UBS invests in student loan repayment platform FutureFuel.io

Finextra

Payments

March 4, 2021

PayPal linked with $500m bid for crypto asset security firm Curv

Finextra

Payments

March 4, 2021

Mouro Capital pairs Clikalia and Creditas to create online property platform in Mexico

Finextra

Payments

March 3, 2021

Euronext acquires remaining interest in iBabs

Finextra

Payments

March 3, 2021

EBA highlights key money laundering and terrorist financing risks across the EU

Finextra

Payments

March 3, 2021

American Business Bank signs with Teslar Software to streamline commercial lending

Finextra

Payments

March 3, 2021

Northern Trust partners Two Sigma to provide quantitative analytics tech to clients

Finextra

Payments

March 3, 2021

Broadridge LTX gets patent on AI-powered RFX trading protocol

Finextra

Payments

March 3, 2021

Sovos buys Brazil-based Fit Sistemas

Finextra

money transmitter regulatory news updates

Featured NEWS from Shipkevich pllc

President Biden to Nominate Rohit Chopra to Consumer Financial Protection Bureau (CFPB)

PayPal Prevails in Case Against Consumer Financial Protections Bureau (CFPB) Regarding Prepaid Card Rule

OCC Publishes Interpretive Letter Regarding Participation in Independent Node Verification Networks and Use of Stablecoins for Payment Activities

CFTC Issues a Primer on Digital Assets

The Potential Trajectory of CFPB in 2021 Under the Biden Administration and the Recent Issuance of the CFPB’s Finalized Advisory Opinions Policy

Federal Reserve, FinCEN Seek to Amend the BSA Recordkeeping Rule and Travel Rule

WEBINAR: Overview Of Legal And Regulatory Issues Of Payments Processors In The Debt Settlement Industry

Digital Commodity Exchange Act of 2020

California Legislature Passes “Department of Financial Protection and Innovation” Bill, Colloquially Known as the “Mini-CFPB” Bill

LATEST Virtual CURRENCY NEWS

100-artist NFT collaboration sells out in minutes, increases 7X in price in 24 hours

Bull flag breakout sets a $55,000 target for Bitcoin price

BitMEX’s Arthur Hayes and Ben Delo negotiate surrender to U.S. authorities

‘I can’t believe you morons actually buy this shit’: Banksy art burned and tokenized

New staking and governance features back Ocean Protocol’s 40% rally

Energy Web Token (EWT) rallies 50% shortly after listing on Kraken

DeFi who? NFTs are the new hot stars on the crypto block

Ex-Chairman Tarbert, who dubbed Ether a commodity, is leaving the CFTC

Kings of Leon are releasing an album as an NFT

LATEST payments NEWS

UBS invests in student loan repayment platform FutureFuel.io

PayPal linked with $500m bid for crypto asset security firm Curv

Mouro Capital pairs Clikalia and Creditas to create online property platform in Mexico

Euronext acquires remaining interest in iBabs

EBA highlights key money laundering and terrorist financing risks across the EU

American Business Bank signs with Teslar Software to streamline commercial lending

Northern Trust partners Two Sigma to provide quantitative analytics tech to clients

Broadridge LTX gets patent on AI-powered RFX trading protocol

Sovos buys Brazil-based Fit Sistemas

Shipkevich PLLC

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