Topic
State Licensing
5 published works
Canna Law Blog
The Supreme Court May Decide if Cannabis-Related Residency Requirements are Unconstitutional
We have been waiting for this. On September 10th, a Michigan man asked the U.S. Supreme Court to resolve a circuit split on whether states can discriminate against non-residents in…
Consumer Finance Monitor
This week’s podcast: A discussion of the initiatives and positions of the Conference of State Bank Supervisors, with special guest Margaret Liu, CSBS Senior Vice President and Deputy General Counsel
After looking at CSBS’s role in the system of state financial supervision, we discuss CSBS initiatives to coordinate state licensing and supervision of multi-state non-bank companies, such as by implementing…
Consumer Financial Services Review
State Licensing and Federal UDAAP – What’s the Connection?
By Ori Lev
Consumer financial services providers likely think of state licensing requirements as a state law compliance issue. But the Consumer Financial Protection Bureau (CFPB) views these issues as federal matters as…
NextGen Financial Services Report
OCC’s Fintech Charter Proposal: The End of State Licensing As We Know It? Comments Due April 14
By Dykema
For nonbank providers of consumer financial services, one of the most challenging parts of doing business is the need to comply with the laws of multiple states. Entities like money…
Antitrust Law Source
Additional insight into antitrust concerns over state licensing
My colleague and friend Jay Levine was recently interviewed by HealthLeaders Media on a case we covered in a recent post (North Carolina Board of Dental Examiners v. Federal Trade Commission).…