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Federal Court Holds ADA Applies to AmeriServ Bank Website
  • Fredrikson & Byron PA
  • USA
  • May 24 2017

In the case of Frazier v. AmeriServ Financial Bank, 17cv0031, 2017 federal district judge Arthur J. Schwab ruled that Title III of the ADA, which

Passing Data Between Retailers To Facilitate Transactions: A How-To Guide
  • Bryan Cave LLP
  • USA
  • May 10 2017

Online retailers often learn information about a consumer that may be used by them to help identify other products, services, or companies that may

West Virginia Enacts Law Defining "Cryptocurrency" in Context of Money Laundering
  • Buckley Sandler LLP
  • USA
  • May 5 2017

On April 26, West Virginia Governor Jim Justice approved new legislation (H.B 2585) that defines cryptocurrency in the context of money laundering

Blockchain Energizer Vol. 3
  • K&L Gates
  • USA
  • May 4 2017

There is a lot of buzz around blockchain technology and its potential to revolutionize a wide range of industries from finance and healthcare to real

Cross-Border Financial Crimes: The Growth and Evolution of "CEO Fraud"
  • Duane Morris LLP
  • Hong Kong, USA
  • May 3 2017

Many victims of “CEO fraud” (otherwise known as “business email compromise”) are companies involved in cross-border businesses that routinely make

FINRA Releases New Guidance on Rules Concerning Digital Communications
  • Buckley Sandler LLP
  • USA
  • May 2 2017

On April 25, FINRA issued new guidance on the application of its rules governing communications with the public concerning social media networking

The Bank Next Door: Part I - Using Social Media to “Friend” Customers
  • Bradley Arant Boult Cummings LLP
  • USA
  • May 2 2017

Many of us use social media to connect with friends and family far and wide. Social media allows us to build on those personal relationships by

Washington State Enacts Law Defining Licensing Requirements for Transmitters of Money and Virtual Currency
  • Buckley Sandler LLP
  • USA
  • May 1 2017

On April 17, Washington Governor Jay Inslee signed into law a new piece of legislation (SSB 5031), which formally adds virtual currency to its money

New Cybersecurity Requirements Take Effect in New York
  • Hudson Cook LLP
  • USA
  • April 28 2017

New cybersecurity rules from New York's Department of Financial Services went into effect on March 1. The rules apply to any "covered entity," which

Washington updates money transmitter law to include virtual currency
  • Cooley LLP
  • USA
  • April 27 2017

On April 17, the state of Washington enacted a new law that, among other things, formally adds virtual currency to its money transmitter law. Edit: