Featured

January 6, 2021

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

Shipkevich PLLC

Read More >

Cryptocurrency

January 5, 2021

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

Shipkevich PLLC

Read More >

Uncategorized

December 18, 2020

CFTC Issues a Primer on Digital Assets

Shipkevich PLLC

Read More >

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

Read More >

FinCEN

November 23, 2020

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

Shipkevich PLLC

Read More >

Featured– Webinar

October 21, 2020

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

Shipkevich PLLC

Read More >

Featured

October 15, 2020

Digital Commodity Exchange Act of 2020

Shipkevich PLLC

Read More >

Featured

September 18, 2020

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

Shipkevich PLLC

Read More >

Featured

September 15, 2020

Conference of State Bank Supervisors to Launch a Streamlined Single Exam Program for National Money Transmitters and Payments Firms

Shipkevich PLLC

Read More >