John D. Socknat

ID: 1b8368fb-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

State Bank Regulators Launch Single-Exam Plan for Multistate Money Transmitters in wake of OCC’s Payments Charter Proposal

Consumer Finance Monitor · September 24, 2020

CSBS agrees to implement recommendations from fintech advisory panel

Consumer Finance Monitor · February 20, 2019

FinCEN Renews Real Estate GTOs: Expanded Geographic Coverage and Reduced Monetary Thresholds

Real Estate & Construction · November 19, 2018

FinCEN Renews Real Estate GTOs: Expanded Geographic Coverage and Reduced Monetary Thresholds

Money Laundering Watch · November 19, 2018

Vermont exempts bank partners from loan solicitation license for commercial loans

Consumer Finance Monitor · October 9, 2018

Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions