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South Carolina Begins Licensing Money Transmission

USA - May 17 2018 In 2016, South Carolina enacted the South Carolina Anti-Money Laundering Act (the “Act”). The Act was to become effective upon the later of June 9...

Daniel C. Wood, JiJi Park.


Blockchain 101

Global - March 28 2018 Whether you are a company decision maker, investor or venture capitalist, or member of a financial institution, understanding the opportunities...

Mercedes K. Tunstall, Riaz A. Karamali.


New FCC Privacy Rules for Broadband and Voice Providers

USA - November 8 2016 In an order issued November 2, 2016, the Federal Communications Commission for the first time imposed privacy requirements on providers of broadband...

Glenn S. Richards.


Florida Court: Bitcoin Isn’t “Money”, and Selling It Isn’t “Transmission”

USA - August 22 2016 A Florida criminal court has exonerated a defendant charged with violating state money transmission and money laundering laws. In Florida v. Espinoza...

Marco A. Santori, Naresh C. Lall.


Starting September 1st, Texas will require cash redemption of certain stored value cards

USA - July 21 2015 Commencing on September 1, 2015, Texas will join several other states in requiring that certain stored value cards be redeemable for cash. Texas...

Amy L. Pierce, JiJi Park, Elsa S. Broeker.