Tag Archives: Financial Crimes Enforcement Network

Fundamentals and Best Practices for Applying for and Maintaining Multi-State Money Transmitter License Portfolios

Becoming a Licensed Entity The variety of organizations subject to state money transmitter licensing has been steadily growing over recent years to encompass a wide range of organizations, including those without a physical presence or headquartered overseas. Today, Google, Facebook, Read More

Innovation Meets Regulation: A Digital Currency Forum

Luis Trujillo, CAMS When it comes to currency, the terms “digital” and “virtual” are often thought to be one in the same. This common school of thought is a misunderstanding that even I am guilty of at times. Digital currencies Read More

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