Beth Moskow-Schnoll

FinCEN issues virtual currency guidance

USA - March 22 2013 The Financial Crimes Enforcement Network (FinCEN) has issued formal guidance to clarify the anti-money laundering obligations of administrators and…

Keith R. Fisher, Mercedes K. Tunstall, Alan S. Kaplinsky, Jeremy T. Rosenblum

FTC issues report on mobile payments

USA - March 15 2013 The Staff Report on mobile payments recently issued by the Federal Trade Commission (FTC) focuses on areas of concern discussed at the FTC's April…

Mercedes K. Tunstall, Alan S. Kaplinsky, Jeremy T. Rosenblum

FTC and California Attorney General issue reports on mobile privacy

USA - February 5 2013 The Federal Trade Commission and the California Attorney General have recently published reports focused on mobile privacy. The FTC's "Mobile Privacy…

Mercedes K. Tunstall, Alan S. Kaplinsky, Jeremy T. Rosenblum

NACHA Council issues final guidelines for using quick response codes for consumer bill payments

USA - January 30 2013 Final guidelines for the formatting and use of Quick Response (QR) Codes for electronic billing via mobile devices have been issued by NACHA - The…

Mercedes K. Tunstall, Alan S. Kaplinsky, Jeremy T. Rosenblum

How prepared are you for AML compliance?

USA - May 24 2012 The deadline is fast approaching for every non-bank residential mortgage originator—mortgage lenders and mortgage brokers—to implement an AML (anti-money laundering) program.