eBook | Regulatory Guide To Money Transmission & Payment Laws In The U.S (2nd Edition)

Category: Featured

Featured

November 22, 2022

NY Attorney General’s Office Fall Round-Up: AG Letitia James’ Actions & Initiatives Related to Cryptocurrency Since August 2021

Shipkevich PLLC

Featured

November 11, 2022

CFPB Releases Complaint Bulletin Analyzing Crypto-Asset Consumer Complaints; Tips for Consumers to Protect Themselves from Crypto-Asset Fraud and Theft

Shipkevich PLLC

Featured

October 21, 2022

Fifth Circuit Court of Appeals Finds CFPB Funding Mechanism Unconstitutional Violation of Appropriations Clause

Shipkevich PLLC

Featured

October 18, 2022

Federal TCPA Regulatory Overview

Shipkevich PLLC

Featured

October 11, 2022

Proposed Digital Trading Clarity Act of 2022: What This Could Mean For The SEC’s Regulation Of Cryptocurrency

Shipkevich PLLC

Featured

October 5, 2022

CFPB Issues Consent Order Against Nonbank Remittance Transfer Provider Following Findings of Remittance Transfer Rule Violations

Jay Mongiello

Featured– Crypto

September 21, 2022

CFTC Poised To Become Regulator of Bitcoin and Ether

Shipkevich PLLC

Featured

July 13, 2022

Agencies Provides President Biden with a Framework for International Engagement on Digital Assets

Shipkevich PLLC

Featured– Legal and Regulatory

June 10, 2022

NYS DFS Regulatory Guidance on The Issuance of U.S. Dollar-Backed Stablecoins

Shipkevich PLLC

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

Category: Featured

NY Attorney General’s Office Fall Round-Up: AG Letitia James’ Actions & Initiatives Related to Cryptocurrency Since August 2021

CFPB Releases Complaint Bulletin Analyzing Crypto-Asset Consumer Complaints; Tips for Consumers to Protect Themselves from Crypto-Asset Fraud and Theft

Fifth Circuit Court of Appeals Finds CFPB Funding Mechanism Unconstitutional Violation of Appropriations Clause

Federal TCPA Regulatory Overview

Proposed Digital Trading Clarity Act of 2022: What This Could Mean For The SEC’s Regulation Of Cryptocurrency

CFPB Issues Consent Order Against Nonbank Remittance Transfer Provider Following Findings of Remittance Transfer Rule Violations

CFTC Poised To Become Regulator of Bitcoin and Ether

Agencies Provides President Biden with a Framework for International Engagement on Digital Assets

NYS DFS Regulatory Guidance on The Issuance of U.S. Dollar-Backed Stablecoins

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

Shipkevich PLLC

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