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Insight: IP and data protection for fintech businesses in USA

USA - April 22 2022 A brief guide to the key IP and data protection considerations for fintech businesses operating in USA.

Erin F Fonté, Scott H Kimpel

In review: digital markets, funding and payment services in USA

USA - April 22 2022 An overview of key issues surrounding digital markets, payment services and funding for fintech businesses operating in USA, with particular regard to recent developments.

Erin F Fonté, Scott H Kimpel

Treasury’s Proposed Beneficial Ownership Reporting Requirements will Require Careful Planning for Reporting Companies and Their Applicants

USA - January 4 2022 On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) regarding the beneficial…

Kevin E. Gaunt, Rudene Mercer Haynes, Scott H Kimpel, Sean B. O’Connell, Alexandra Taylor

President’s Working Group Releases Report on Stablecoins

USA - November 2 2021 Yesterday, November 1, 2021, the President’s Working Group (PWG) released a long-awaited report on stablecoins (the “Report”).1 The Report outlines a…

Patrick Boot, Erin F Fonté, Scott H Kimpel, Peter G. Weinstock

OFAC Continues to Emphasize Regulatory Focus on Virtual Currency Regulation Through Its Sanctions Programs

USA - October 21 2021 On October 15, 2021, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued “Sanctions Compliance Guidance for…

Veronica P. Adams, Kevin E. Gaunt, Scott H Kimpel, Gustavo J. Membiela, Lisa J Sotto, Paul M. Tiao