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Bates Managing Director Brandi Reynolds Quoted on the Pending Regulatory Framework for…
Bates Managing Director Brandi Reynolds (CAMS-Audit) is quoted in a new ACAMS Insights article discussing efforts to develop a federal regulatory framework…
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…
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…
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…
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…
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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