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Oct 20th, 2021

BSA Regulatory Implications for Payroll via Digital Currencies

Written by: John Ashley, CIPP/US, CRCMP Consultant with Bates Group, LLC Background The last two years have seen a proliferation in mainstream acceptance of digital…

Sep 21st, 2021

Enhanced Procedures for Issuing Internal Reports

It starts with an audit finding: Assume for this article that you’re a new compliance, AML, or fraud officer who joined the company about three…

Sep 4th, 2021

Tips and Tricks for Policy and Procedure Development

If your business operations as a money transmitter or another money services business require BSA/AML (Bank Secrecy Act/anti-money laundering) compliance, part of this is having…

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…

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