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Surf’s Up: How to Ride the FinTech Wave Rather Than Be Swept Over

USA - August 19 2019 Any banker that has not felt the current building around personalized financial services has not read a newspaper, used a mobile phone, or turned on...

Elizabeth A. DeVos, Randall L. Saunders.

Is Your Bank Reviewing Its Technology Contracts?

USA - May 30 2019 Recent FDIC examinations have revealed major contractual deficiencies in several banks' contracts with technology service providers, the agency said...

Samer A. Roshdy.

U.S. FinTech Regulatory Landscape for Companies and Investors

USA - April 23 2018 The financial technology (“FinTech”) industry has experienced unprecedented and explosive growth in Georgia as investors are taking notice of Atlanta...

Elizabeth K. Hinson, Craig Nazzaro, Elizabeth A. DeVos, Carlos A. Encinas, David F. Katz.

DOJ ‘Reminds’ Banking Industry of the Significant Risks Created by an Inadequate BSAAML Program

USA - February 22 2018 Last week the Department of Justice (DOJ) announced criminal charges against U.S. Bancorp “consisting of two felony violations of the Bank Secrecy...

Craig Nazzaro, Elizabeth A. DeVos.

States Launch Standardized Licensing Pilot Program for Money Services Businesses

USA - February 7 2018 Seven states have agreed to a multi-state compact standardizing key aspects of money services business (MSB) licensing. As of today, Georgia, Illinois...

Craig Nazzaro, Elizabeth A. DeVos.