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Jul 6th, 2022

Bates Group Expands its National MSB, FinTech, and Cryptocurrency Practice

Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money Services Business industry professionals — including AML…

Jul 2nd, 2022

What Are Your State’s Money Transmitter Licensing Requirements? 

Money transmitter businesses are required under law to carry money transmitter licenses—acquiring these licenses involves a detailed application process, complete with providing supporting documentation. To…

Jun 24th, 2022

Fighting Elder Financial Exploitation: FinCEN Releases Behavioral and Financial Red Flags, NASAA Publishes Guidance on POAs, CFTC Releases Warnings

Timed to coincide with World Elder Abuse Awareness Day on June 15, 2022, federal and state government officials issued proclamations, advisories, and new resources to help in…

Jun 20th, 2022

A Comprehensive Bi-Partisan Approach to Cryptocurrency: New Senate Bill Seeks to Establish Digital Asset Framework and Legal Oversight

Against the backdrop of a plunging cryptocurrency market, Senators Cynthia M. Lummis (R-Wyo.) and Kirsten Gillibrand (D-NY) have unveiled their “Responsible Financial Innovation Act” (“RFIA”),…

Jun 1st, 2022

Non-Fungible Tokens: a Beginner’s Perspective

by Managing Director Brandi Reynolds, CAMS-Audit and Consultant John Ashley, CIPP/US, CRCMP. We've all heard of Non-Fungible Tokens (NFTs) by now, and when this term comes up…

May 11th, 2022

Bates Group Expands its MSB, Fintech and Cryptocurrency Practice with Michael Lindemann and Edel Gonzalez – Focusing on AML, Compliance, MSB and MTL & Renewals

Bates Group welcomes Michael Lindemann, Director and Certified Anti-Money Laundering Specialist, to Bates Group’s MSB, FinTech and Cryptocurrency Practice. Mr. Lindemann joins Bates with more than…

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