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Sep 28th, 2021

Monitoring or Performing Quality Control on a Function that’s “In-Flight”

Brandi B. Reynolds, CAMS-Audit, CCI, CCCE We’ve all been on one (or both) sides of this equation at some point in our careers.  You are…

Aug 31st, 2021

Alpaca Raises $50 Million Series B & Announces Crypto Offering

San Mateo, CA – August 30, 2021 – Alpaca, a commission-free stock brokerage platform that offers APIs for fintech apps to connect and trade in…

Aug 31st, 2021

Illinois amends unclaimed property law to include cryptocurrency

Effective August 6, 2021, Illinois amended its unclaimed property law to include cryptocurrency. SB 338, Public Act 102-0288, was approved by the Governor and became…

Aug 31st, 2021

DFPI addresses MTA licensing exemptions

Recently, the California Department of Financial Protection and Innovation (DFPI) released several new opinion letters covering aspects of the California Money Transmission Act (MTA) related…

Aug 31st, 2021

Crypto Firms Looking for Access to Fed Payments System, Banks Object

Well, crypto firms are now looking to get access to the Federal Reserve (Fed) payment systems. However, traditional banks have raised serious objections to this…

Aug 31st, 2021

Payday Lenders Looking to Rebound

California payday lenders experienced a sharp decline in lenders and borrowers during the pandemic in 2020, despite the initial unemployment and unemployment rates. The Financial…

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