PA Department of Banking and Securities: Virtual Currency is “Money”
Wisconsin and Maine enact Model Money Transmission Modernization Law
South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders
South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders
“True Lender Act” Bill Proposed in Maryland
CFPB proposes creation of registration system for nonbanks subject to agency or court orders involving alleged violations of federal, state, or local consumer protection laws
DFPI releases notice addressing processing delays for debt collection license applications
State Bank Regulators Launch Single-Exam Plan for Multistate Money Transmitters in wake of OCC’s Payments Charter Proposal
CSBS agrees to implement recommendations from fintech advisory panel
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