Blog Posts
Bates Group 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 Services Business…
What Are Your State’s Money Transmitter Licensing Requirements?
Money transmitter businesses are required under law to carry money transmitter licenses—acquiring these licenses involves a detailed application process, complete…
Fighting Elder Financial Exploitation: FinCEN Releases Behavioral and Financial Red Flags, NASAA Publishes Guidance on POAs, CFTC Releases Warnings
Timed to coincide with World Elder Abuse Awareness Day on June 15, 2022, federal and state government officials issued proclamations, advisories, and…
A Comprehensive Bi-Partisan Approach to Cryptocurrency: New Senate Bill Seeks to Establish Digital Asset Framework and Legal Oversight
Against the backdrop of a plunging cryptocurrency market, Senators Cynthia M. Lummis (R-Wyo.) and Kirsten Gillibrand (D-NY) have unveiled their…
Non-Fungible Tokens: a Beginner’s Perspective
by Managing Director Brandi Reynolds, CAMS-Audit and Consultant John Ashley, CIPP/US, CRCMP. We've all heard of Non-Fungible Tokens (NFTs) by now, and…
Bates Group Expands its MSB, Fintech and Cryptocurrency Practice with Michael Lindemann and Edel Gonzalez – Focusing on AML, Compliance, MSB and MTL & Renewals
Bates Group welcomes Michael Lindemann, Director and Certified Anti-Money Laundering Specialist, to Bates Group’s MSB, FinTech and Cryptocurrency Practice. Mr. Lindemann…
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