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

Category: Featured

Featured

April 13, 2022

Congresswoman Torres & Congressman Crawford Introduce Bill to Mitigate Financial Risks to U.S. as El Salvador Adopts Bitcoin as Legal Currency

Shipkevich PLLC

state– Featured

April 1, 2022

MoneyGram pays $8.25M to NYDFS, Enters Deferred Prosecution Agreement with DOJ Following $100M Money Laundering Scheme

Shipkevich PLLC

state– Featured

April 1, 2022

NYS DFS issues $8.25M Penalty on MoneyGram following Compliance Issues

Shipkevich PLLC

Featured

March 23, 2022

CFPB Policy Aims to Crack Down on Fraudulent & Deceptive Consumer Review Tactics

Shipkevich PLLC

Featured

October 4, 2021

Failing to Register as FCM or Falsely Claiming Proper Registration May Result in an Enforcement Action

Shipkevich PLLC

Featured

June 3, 2021

CSBS Seeks Public Comment on Proposed Nationwide MSB License

Shipkevich PLLC

Featured

May 28, 2021

FDIC Issues Information Request on Digital Assets

Shipkevich PLLC

Featured

May 17, 2021

John Doe Summons Seeking Information on U.S. Taxpayers Who Have Used Cryptocurrency

Shipkevich PLLC

Featured

May 10, 2021

Partner Krystina Endara Joins Shipkevich PLLC To Spearhead The Firm’s Expansion Into The Miami Market

Shipkevich PLLC

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

Category: Featured

Congresswoman Torres & Congressman Crawford Introduce Bill to Mitigate Financial Risks to U.S. as El Salvador Adopts Bitcoin as Legal Currency

MoneyGram pays $8.25M to NYDFS, Enters Deferred Prosecution Agreement with DOJ Following $100M Money Laundering Scheme

NYS DFS issues $8.25M Penalty on MoneyGram following Compliance Issues

CFPB Policy Aims to Crack Down on Fraudulent & Deceptive Consumer Review Tactics

Failing to Register as FCM or Falsely Claiming Proper Registration May Result in an Enforcement Action

CSBS Seeks Public Comment on Proposed Nationwide MSB License

FDIC Issues Information Request on Digital Assets

John Doe Summons Seeking Information on U.S. Taxpayers Who Have Used Cryptocurrency

Partner Krystina Endara Joins Shipkevich PLLC To Spearhead The Firm’s Expansion Into The Miami Market

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

Shipkevich PLLC

Resources

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