In the News
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…
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…
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…
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”),…
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…
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…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
contact@batesgroup.com
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing certain contact information herein, you are expressly authorizing the recipient of this message to contact you via the methods of communication provided.
NUVEW | Copyright 2022 All Rights Reserved | Accessibility Notice | Privacy Policy