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John Georgievski

ID: 1b83b2b0-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

Kansas Passes an Act Requiring Mortgage Companies, Supervised Lender, and Money Transmitters to Create Information Security Standards Consistent with GLBA’s Consumer Information Safeguard Rule

CyberAdviser · May 19, 2023

New York Attorney Pleads Guilty to Conspiring to Commit Money Laundering in Connection with Indicted Russian Oligarch

Money Laundering Watch · May 8, 2023

North Dakota enacts mortgage lender and servicer laws

Consumer Finance Monitor · May 4, 2023

NYDFS releases final regulations implementing virtual currency licensee assessments

Consumer Finance Monitor · May 1, 2023

U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance

Consumer Finance Monitor · April 17, 2023

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Practice Areas

Banking, Finance and Securities

Privacy and Cybersecurity

Technology and AI

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2022

Total Articles 34

Most Recent October 9, 2023

Cite This Author

John Georgievski, Ballard Spahr LLP

LexBlog Author ID:

1b83b2b0-2619-30fb-68c4

www.lexblog.com/author/georgievskij

Contact

FirmBallard Spahr LLP

Emailgeorgievskij@ballardspahr.com

BlogsConsumer Finance Monitor

Money Laundering Watch

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