FinCEN Seeks to Expand Scope of Information Collection and Recordkeeping Requirements for Money Transmitters and other Financial Institutions

November 10, 2020

Is California’s Agent of a Payee Exemption Shrinking?

September 21, 2020

Bitcoin Is “Money” for Purposes of D.C. Money Transmission Law, Says Federal Court

August 17, 2020

Louisiana Becomes Second State to Require Virtual Currency Licensing

July 15, 2020

Scope of Agent of a Payee Exemption in California Appears Poised for Expansion

March 5, 2020

Are You a Money Transmitter in South Dakota or Delaware?

February 14, 2020

Are You a Money Transmitter in Massachusetts? In Rhode Island?

January 7, 2020

Is Payroll Processing Money Transmission? New York May Be Weighing In

October 17, 2019

FinCEN Issues Convertible Virtual Currency Guidance and Advisory

June 3, 2019

Take Two: Are You a Money Transmitter in Vermont?

June 3, 2019