eBook | Regulatory Guide to Money Transmission and Payment Laws in the U.S. (3rd Edition)

Category: Featured

Featured

September 29, 2026

Senate Report Puts Stablecoin Freezing Practices on the Table

Shipkevich PLLC

Featured

September 17, 2026

Two Payment Processor Settlements in One Week Signal a New Federal Trade Commission Standard for Merchant Screening

Shipkevich PLLC

Featured

July 28, 2026

Delaware Enacts Broad Financial Services Modernization Package Addressing Digital Assets, Money Transmission, and Payment Stablecoins

Shipkevich PLLC

Featured

June 29, 2026

Virginia Enacts Comprehensive Money Transmission Modernization Act, Effective July 1, 2026

Shipkevich PLLC

Featured

June 22, 2026

Texas Imposes $75,000 Penalty Against Payroll Services Provider

Shipkevich PLLC

Featured

June 8, 2026

California DFPI Issues Second Modified Proposed Regulations Under Digital Financial Assets Law

Shipkevich PLLC

Featured

May 15, 2026

Kansas Establishes Virtual Currency Kiosk Framework and Elder Financial Exploitation Reporting Protections

Shipkevich PLLC

Featured

April 28, 2026

Kentucky Enacts Comprehensive Licensing and Consumer Protection Framework for Virtual Currency Kiosk Operators, Effective April 30, 2027

Shipkevich PLLC

Featured

April 15, 2026

Mississippi Enacts Data Security and Consumer Protection Requirements for Money Transmitters, Effective July 1, 2026

Shipkevich PLLC

Featured

March 17, 2026

Florida Advances Legislation to Bring Cryptocurrency Kiosk Operators Under Money Transmitter Licensing

Shipkevich PLLC

Featured

March 9, 2026

The Office of the Comptroller of the Currency Releases a Comprehensive Stablecoin Framework Under the GENIUS Act

Shipkevich PLLC

Featured

February 5, 2026

Stablecoins, Crypto Kiosks, and the States: A Money Transmission Regulatory Update

Shipkevich PLLC

Category: Featured

Senate Report Puts Stablecoin Freezing Practices on the Table

Two Payment Processor Settlements in One Week Signal a New Federal Trade Commission Standard for Merchant Screening

Delaware Enacts Broad Financial Services Modernization Package Addressing Digital Assets, Money Transmission, and Payment Stablecoins

Virginia Enacts Comprehensive Money Transmission Modernization Act, Effective July 1, 2026

Texas Imposes $75,000 Penalty Against Payroll Services Provider

California DFPI Issues Second Modified Proposed Regulations Under Digital Financial Assets Law

Kansas Establishes Virtual Currency Kiosk Framework and Elder Financial Exploitation Reporting Protections

Kentucky Enacts Comprehensive Licensing and Consumer Protection Framework for Virtual Currency Kiosk Operators, Effective April 30, 2027

Mississippi Enacts Data Security and Consumer Protection Requirements for Money Transmitters, Effective July 1, 2026

Florida Advances Legislation to Bring Cryptocurrency Kiosk Operators Under Money Transmitter Licensing

The Office of the Comptroller of the Currency Releases a Comprehensive Stablecoin Framework Under the GENIUS Act

Stablecoins, Crypto Kiosks, and the States: A Money Transmission Regulatory Update

Shipkevich PLLC

Resources

Subscribe to our Newsletter