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In the News
AI Inventory and Risk Assessment: What a Financial Institution Risk Officer Needs…
Managers at financial institutions must conduct a detailed inventory of AI usage to grasp the associated risks. This…
Attending ETH in Denver?
Planning to be at ETH in Denver? Amidst the engaging workshops, enlightening talks, and vibrant panels, John Ashley,…
Prepare for NMLS Annual License Renewal Season – Starting November 1
State authorities are urging individuals and businesses operating in the mortgage, money transmission, debt collection, and consumer financial…
June 2023 Monthly Recap
FTC Puts Online Marketplaces on Notice About Their Responsibilities Under the New INFORM Consumers Act The INFORM Consumers…
MTMA Provides Uniform Framework for Licensing and Regulation of Money Transmitters
For those of you that read our article “Navigating the Money Transmitter Licensing Process,” you know that obtaining a…
Brandi Reynolds Speaking on Cryptocurrency Webinar – Jan. 24, 2023
TODAY: Join Bates Managing Director Brandi Reynolds (Practice Leader-MSB, FinTech & Crypto), speaking on the "State of Cryptocurrency As We Head…
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