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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.

Online Marketing Practices Continue to Pose Regulatory Threats for the Financial Services Industry

USA - February 5 2018 Last year, the Federal Trade Commission (FTC) released a staff report on Cross-Device Tracking, which added to the FTC's efforts to regulate emerging...

Craig Nazzaro, Elizabeth A. DeVos.

SEC halts “Decentralized Consumer Bank” Initial Coin Offering (ICO) labeling it a “Scam”

USA - January 30 2018 Today the Securities and Exchange Commission (SEC) announced it had obtained a court order suspending AriseBank’s (Arise) initial coin offering (ICO)...

Craig Nazzaro, Elizabeth A. DeVos.

Department of Defense Brings Installment Finance Under Military Lending Act

USA - January 25 2018 The Department of Defense (DoD) issued revisions to its interpretations of the Military Lending Act (MLA) in mid-December 2017. Most importantly for...

Craig Nazzaro, Elizabeth A. DeVos.

Regulators Are Catching Up to Cryptocurrency and Blockchain Technology within the Financial Services Industry

USA - January 10 2018 As we head into 2018, cryptocurrency and blockchain will continue to be a top initiative for pioneers in the financial services industry. Within...

Craig Nazzaro, John M. Jennings.