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Bit Coins: Decrypting the Currency (Updated)
  • STA Law Firm Ltd
  • United Kingdom, USA
  • May 30 2016

Historically, finance has always been international in character; capital has rarely been mobile. Money has moved freely across Borders for all of

The Evolution of Marketplace Lending
  • Dechert LLP
  • USA
  • May 26 2016

Marketplace lending in the U.S. continues to evolve at a rapid pace as a result of legal and regulatory developments and market forces. In

Eighth Circuit Affirms Coverage for Fraudulent Wire Transfer Despite Employee Negligence
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 26 2016

The Eighth Circuit’s decision last Friday in State Bank of Bellingham v. BancInsure, holding that computer systems fraud insurance indeed insures

Money Transmitter Regulatory Developments
  • Jaffe Raitt Heuer & Weiss PC
  • USA
  • May 25 2016

The controversy swirling around the application of state money transmitter laws to payments companies just won't abate. The difficulty stems from

Swimming with the “Fintechs”- an insight into the future of Financial Technology Companies
  • Murtha Cullina LLP
  • USA
  • May 24 2016

Imagine applying for a mortgage or commercial loan on Amazon or shopping for a checking account via an App on your Iphone. As many in the financial

On Standing, Supreme Court Takes A Seat
  • Steptoe & Johnson LLP
  • USA
  • May 21 2016

The U.S. Supreme Court issued its much-awaited decision in Spokeo, Inc. v. Robins, which was expected to resolve whether plaintiffs can establish

Treasury Department Issues Marketplace Lending Report, Outlines Possible Regulatory Path
  • Mayer Brown LLP
  • USA
  • May 18 2016

Some segments of the marketplace lending business model (a subset of the growing FinTech industry sometimes referred to as peer-to-peer lending

AML review targets digital currencies
  • K&L Gates
  • USA
  • May 17 2016

The Australian Attorney General's Department (AG) has released its statutory review of the Anti-Money Laundering and Counter-Terrorism Financing Act

Google Bans AdWords Ads for Payday Loans
  • Klein Moynihan Turco LLP
  • USA
  • May 17 2016

Last Week, Google Inc. (“Google”) announced its plan to ban AdWords ads for payday loans and related products. How will the ban affect your AdWords ad

U.S. Treasury Department Issues White Paper on Online Marketplace Lending Industry
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 16 2016

On May 10, 2016, the Department of the Treasury issued a white paper on online marketplace lending that maps the current market landscape, reviews