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Results: 1-10 of 273

What Prepaid Accounts Are Subject to the New Prepaid Rules?
  • Frost Brown Todd LLC
  • USA
  • March 23 2017

What you need to know to be ready Prepaid cards are increasingly popularthey are frequently used instead of traditional bank accounts to shop


What Prepaid Accounts Are Subject to the New Prepaid Rules? What you need to know to be ready.
  • Frost Brown Todd LLC
  • USA
  • March 23 2017

Prepaid cards are increasingly popularthey are frequently used instead of traditional bank accounts to shop, withdraw cash from ATMs, pay for


A Cautionary Tale for Money Service Businesses: How Violating the Bank Secrecy Act Could Cost Millions
  • Frost Brown Todd LLC
  • USA
  • March 2 2017

On February 27, 2017, The Financial Crimes Enforcement Network (“FinCEN”) fined Merchants Bank of California (“Merchants”) $7 million for what it


New Hampshire Takes Steps to Exempt Virtual Currency Transfers from Its Licensing Regime
  • Frost Brown Todd LLC
  • USA
  • February 22 2017

New Hampshire legislators may exempt people who provide money transfer services for virtual currency, such as Bitcoin, from being considered "money


New York's DFS Narrows Proposed Cybersecurity Regulations
  • Frost Brown Todd LLC
  • USA
  • January 20 2017

On September 13, 2016, the New York State Department of Financial Services ("NYDFS") issued proposed cybersecurity regulations ("Original Proposed


Fintech Companies are No Longer in “Uncharted” Territory
  • Frost Brown Todd LLC
  • USA
  • December 27 2016

The Office of the Comptroller of the Currency (OCC), a subset of the U.S. Treasury Department, recently announced that it will create a special


ICOs: Cloud-Based But Likely Grounded in Regulations
  • Frost Brown Todd LLC
  • USA
  • November 7 2016

Initial coin offerings (ICOs) are garnering substantial attention as investors hope their digital coins will soon be worth more than gold and


It’s EZ as 1, 2, 3 . . . Disclosure, limited liability and periodic statements required for prepaid accounts under the CFPB’s new Prepaid Rule amending Regulations E and Z
  • Frost Brown Todd LLC
  • USA
  • October 14 2016

The Consumer Financial Protection Bureau (CFPB) recently issued a final rule, the “Prepaid Rule,” amending Regulations E and Z. The Prepaid Rule


Does Your Web Service Reach North Carolina?
  • Frost Brown Todd LLC
  • USA
  • July 28 2016

Numerous states are revising their money transmitter legislation, and North Carolina is no exception. On June 30, North Carolina’s governor signed


How to Address a Consumer Dispute in Compliance with Fair Credit Reporting Act
  • Frost Brown Todd LLC
  • USA
  • June 2 2016

With the recent decision in Spokeo v. Robbins, bloggers and legal commentators have spent much time discussing FCRA. The Spokeo decision is one for