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FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions

USA - December 29 2020 On Dec. 18, 2020, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM)…

Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny, Marina Olman-Pal.

California’s Adoption of ‘Mini-CFPB’ Will Transform Consumer Financial Services Regulation in the State

USA - November 13 2020 On Sept. 25, 2020, California Gov. Gavin Newsom signed into law the California Consumer Financial Protection Law (CCFPL), which was passed by the…

Carl A. Fornaris, Jeffrey Leacox, Marina Olman-Pal, Lisa M. Simonetti.