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Jul 22nd, 2022

Bates Group LLC 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…

Apr 24th, 2022

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

From CoinDesk.com The Office of the Comptroller of the Currency (OCC), a federal banking regulator, and Anchorage Digital,…

Mar 29th, 2022

Common Types of AML Breaches 

For money-service businesses throughout the country, maintaining AML compliance is a critical part of business operations and meeting…

Jan 29th, 2022

The Five Most Important Elements of an Effective Compliance Program 

Financial businesses are required to adhere to the Bank Secrecy Act and anti-money laundering compliance standards. At Bates…

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…

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…

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