×
Menu
Search

In the News

Categories

Archives

Jan 19th, 2023

Louisiana Puts in Place New Virtual Currency Business Activity License

Businesses that are interested in engaging in virtual currency activities in Louisiana must now take steps to file…

Jan 10th, 2023

Requirements for Customer Identification Programs at Financial Institutions 

As part of an anti-money laundering (AML) compliance program that meets the requirements set forth by the federal…

Dec 18th, 2022

What Must Be Reported on a SAR? 

Maintaining compliance with anti-money laundering requirements is essential for money-service businesses. As part of that compliance per the…

Dec 1st, 2022

Sepulveda et al. v. Silvergate Capital Corporation et al.

On December 1, 2022, Sepulveda Zuleta filed a Personal Property Fraud lawsuit against Silvergate Capital Corporation. To learn more…

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,…

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.

  • This field is for validation purposes and should be left unchanged.