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

Category: Featured

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

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