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Financial Services Report-Spring 2019

USA - September 12 2019 The FTC issued a Final Rule implementing parts of a federal law that modified the FCRA to require CRAs to provide free electronic credit monitoring...

David J. Fioccola, Sarah Nicole Davis, Natalie A. Fleming Nolen, Trevor R. Salter, Calvin D. Funk, Jiang Liu, Mark R. Sobin, Julie O'Neill, Crystal Kaldjob, Oliver I. Ireland, Obrea O. Poindexter, Nancy R. Thomas, James R. McGuire, Susan I. Gault-Brown, Elyse S. Moyer, Marc-Alain Galeazzi, Kathleen C. Ryan, Miriam H. Wugmeister, Angela E. Kleine, Nathan Taylor, Jeremy R. Mandell, Tiffany Cheung, Jessica Kaufman.

Financial Services Report, Summer 2019

USA - June 12 2019 NACHA’s Payments Innovation Alliance released its Faster Payments 101 primer for small- to mid-sized financial institutions. The primer is an update...

David J. Fioccola, Sarah Nicole Davis, Natalie A. Fleming Nolen, Trevor R. Salter, Calvin D. Funk, Crystal Kaldjob, Meghan E. Dwyer, Nancy R. Thomas, Elyse S. Moyer, Marc-Alain Galeazzi, Kathleen C. Ryan, Angela E. Kleine, Nathan Taylor, Jeremy R. Mandell, Jessica Kaufman.

Nevada Resident Sentenced for Fraud and Unlicensed Money Transmission in Case Involving Bitcoin

USA - June 3 2019 On May 28, 2019, a Nevada resident, Morgan Rockcoons, was sentenced in the U.S. District Court for the Southern District of California to 21 months...

F. Dario de Martino, Meghan E. Dwyer, Marc-Alain Galeazzi, Sean Ruff.

FinCEN Issues Convertible Virtual Currency Guidance and Advisory

USA - May 21 2019 On May 9, 2019, the Financial Crimes Enforcement Network (“FinCEN”) issued a guidance, Application of FinCEN’s Regulations to Certain Business Models...

Meghan E. Dwyer, Susan I. Gault-Brown, Marc-Alain Galeazzi, Sean Ruff.

Take Two: Are You a Money Transmitter in Vermont?

USA - May 17 2019 Last year, we noted that the Banking Department of the Vermont Department of Financial Regulation had taken the position that its money transmission...

Elyse S. Moyer, Sean Ruff.