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In the News
Why a Reliable Bank Compliance Training Program Is Necessary
The Bank Secrecy Act of 1970, or BSA, sets strict requirements and guidelines for money services businesses and…
Ensuring Responsible Development of Digital Assets
The purpose of this notice is to get feedback from the public on their concerns related to the…
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…
What Are Your State’s Money Transmitter Licensing Requirements?Â
Money transmitter businesses are required under law to carry money transmitter licenses—acquiring these licenses involves a detailed application…
Fighting Elder Financial Exploitation: FinCEN Releases Behavioral and Financial Red Flags, NASAA…
Timed to coincide with World Elder Abuse Awareness Day on June 15, 2022, federal and state government officials issued proclamations,…
A Comprehensive Bi-Partisan Approach to Cryptocurrency: New Senate Bill Seeks to Establish…
Against the backdrop of a plunging cryptocurrency market, Senators Cynthia M. Lummis (R-Wyo.) and Kirsten Gillibrand (D-NY) have…
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