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In the News
Bates Group Managing Director Brandi Reynolds Featured in CrossTech Magazine
Bates Group's Brandi Reynolds, CAMS-Audit, CCI, CCCE (Managing Director, BSA/AML Compliance, MSBs, FinTech, and Virtual Assets), is featured in…
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…
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…
What Is an AML Compliance Program?
Money-service businesses and financial institutions nationwide are required to adhere to regulations set forth under the Bank Secrecy…
Crypto Regulation: What You Need to Know About BitLicense
The use of cryptocurrencies, such as Bitcoin, has become more popular since the first introduction of Bitcoin in…
Preparing for an Independent Review of a Money Services Business’s (MSB) AML…
Money services businesses (“MSBs”) are required to conduct independent reviews to ensure their anti-money-laundering (“AML”) programs comply with…
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