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In the News
October 2023 Monthly Recap
GAO: Federal Financial Agencies Need to Improve Fintech Skills The GAO report urges Federal financial agencies to enhance…
September 2023 Monthly Recap
Watch: Pillars of AML Compliance Each BSA/AML compliance program relies on the foundational pillars of compliance. In this…
August 2023 Monthly Recap
House Financial Services Committee Votes in Favor of Crypto, Blockchain Bills The House Financial Services Committee advanced several…
July 2023 Monthly Recap
Legislative Alert: Louisiana Enacts New Virtual Currency Act; North Dakota Adopts Money Transmission Modernization Act Louisiana has recently…
June 2023 Monthly Recap
FTC Puts Online Marketplaces on Notice About Their Responsibilities Under the New INFORM Consumers Act The INFORM Consumers…
May 2023 Monthly Recap
SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud The SEC has obtained an emergency order to halt…
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