Tag Archives: Regulatory News

Money Transmitter Legislative and Regulatory Changes – 2013 Highlights

In the most recent legislative session (2012-2013), there were changes to money transmitter laws in 23 states.  The most widespread trend in the legislation was the transition to the Nationwide Mortgage Licensing System and Registry (“NMLS”). In addition to transitioning Read More

Virtual Currency and Bitcoin

How to manage your virtual currency compliance and licensing programs On March 18, 2013, FinCEN issued Guidance on Virtual Currencies and Regulatory Responsibilities. This was followed by multiple high-profile legal actions, seizures and regulatory outreaches to virtual currency companies, which Read More

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