In the News
The Purpose of Independent AML/BSA Reviews
For money service businesses throughout the country, compliance with anti-money laundering and Bank Secrecy Act laws is critical. Failure to comply with such regulations could…
Why You Should Enlist the Help of a Professional When Creating Your Compliance Program
Creating an AML compliance program is a key requirement for all financial businesses and institutions. While some businesses may attempt to turn internally for the…
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…
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…
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…
Crypto Firms Looking for Access to Fed Payments System, Banks Object
Well, crypto firms are now looking to get access to the Federal Reserve (Fed) payment systems. However, traditional banks have raised serious objections to this…
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