State of Harmony? Money Transmitter Regulators Move to Create Uniformity Across State Lines
The Board of Directors of the Conference of State Bank Supervisors (the "CSBS") recently approved the Uniform Money Transmission...
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Who’s in charge? An overview of U.S. digital asset regulation
It is almost impossible to scan the news without seeing multiple headlines relating to cryptocurrency and other digital assets. Perhaps...
Distilling U.S. Regulatory Environment and Market Access Considerations for Growing FinTechs
The rise of global FinTech has brought markets together and enabled cross-border business formation and innovation, but local regulations...
Court Rejects CSBS Suit Over OCC FinTech Charter
Last week, Judge Dabney Friedrich of the U.S. District Court for the District of Columbia dismissed a lawsuit brought by the Conference...
Financial Services Regulation for FinTech Companies
Partner Nathan Greene and Associate Justin Reda (both New York-Investment Funds) have published a two-part article in Law360 titled...
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