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In the News
Second FinCEN Exchange on Ransomware to Take Place in August
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with…
Texas Blockchain Council Spearheads Passage of Two Blockchain Laws
The Texas Blockchain Council announced today that it spearheaded the passage of two major pieces of blockchain-related legislation…
CFPB Clarifies Regulation E Unauthorized Transfers
Earlier in the year we published an article about Regulation E unauthorized transfers. In June, the CFPB clarified…
Emerging markets and the compliance challenge
Following the global financial crisis in 2008, correspondent banks began reassessing their emerging market strategies. In recent years,…
Central banks scramble to catch the digital currency train
The mainstreaming of digital currencies is accelerating; not a week goes by without the launch of another private…
Open Banking To Open Finance: The Path To Fairer Finance
First, there was open banking — a considerable step forward in democratizing the financial services industry. With third-party…
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