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Jul 22nd, 2022

Bates Group LLC Expands its National MSB, FinTech, and Cryptocurrency Practice

Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money…

Jul 22nd, 2022

The FTC Sues Walmart for Failing to Block Scammers’ Money Transfers

NEW YORK — The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing its…

Jul 22nd, 2022

CFPB Sues ACE Cash Express for Concealing No-Cost Repayment Plans and Improperly…

WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) filed a lawsuit today accusing payday lender ACE Cash Express…

Jul 22nd, 2022

Ensuring Responsible Development of Digital Assets

The purpose of this notice is to get feedback from the public on their concerns related to the…

Jul 22nd, 2022

Money Transfer Firm Ping Express Admits to AML Violations

A Texas money transfer company has pleaded guilty to federal charges that it failed to adequately maintain an…

Jun 3rd, 2022

Connecticut Becomes Fifth State With Consumer Data Privacy Law

This article from Bloomberg Law details the new law in Connecticut that requires companies to limit the collection…

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