eBook | Regulatory Guide To Money Transmission & Payment Laws In The U.S

Uniswap founder’s bank account shut down by JP Morgan Chase, shadow-debanking allegations surface

Banks do not need to provide an explanation when shut down accounts owned by clients deemed “too risky,” according to former CFTC commissioner Brian Quintenz.

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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.