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

Category: Featured

FinCEN– Featured

April 12, 2021

FinCEN Launches Regulatory Process on Beneficial Ownership Reporting

Shipkevich PLLC

Money Transmitter Statutes– Featured

March 30, 2021

Money Service Businesses Undergoing a Single Exam to Achieve Nationwide Regulatory Compliance

Shipkevich PLLC

Featured

March 15, 2021

Bill Aimed at Clarifying Crypto Regulations

Shipkevich PLLC

Featured

March 10, 2021

CFPB Sues BrightSpeed for Alleged Internet-Based Scams

Shipkevich PLLC

Featured

March 10, 2021

Coinseed Crypto Platform Facing Charges for Defrauding Investors

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

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

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

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

Category: Featured

FinCEN Launches Regulatory Process on Beneficial Ownership Reporting

Money Service Businesses Undergoing a Single Exam to Achieve Nationwide Regulatory Compliance

Bill Aimed at Clarifying Crypto Regulations

CFPB Sues BrightSpeed for Alleged Internet-Based Scams

Coinseed Crypto Platform Facing Charges for Defrauding Investors

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

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

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

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

Shipkevich PLLC

Resources

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