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Dec 22nd, 2021

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…

Nov 29th, 2021

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…

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…

Aug 31st, 2021

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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