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Fintech Laws and Regulations 2022 | USA

USA - September 8 2022 Fintech, like all financial services in the U.S., is regulated at both the state and federal level. Each of the 50 states and the federal government…

Matthew B. Bornfreund, Amit S. Aulakh, Alexandra Steinberg Barrage, Jonathan Engel, Brian J. Hurh, D. Bradford Hardin, Jr., Thomas C. Kost, Andrew J. Lorentz, Kevin Petrasic, William Schuerman, Rich Zukowsky

OFAC makes waves in fight against ransomware, but practical effects unclear

USA - October 1 2021 On September 21, 2021, the U.S. Department of the Treasury announced two major actions by the Office of Foreign Asset Control (OFAC) to combat…

Michael T. Borgia

Corporate Transparency Act Creates National Database of Company Ownership Information

USA - January 14 2021 The Corporate Transparency Act (CTA), passed over President Trump's veto as part of the National Defense Authorization Act on January 1, 2021, may…

Michael Buckalew, Lafayette M. Greenfield II, Andrew J. Lorentz

FTC Leads Renewed Enforcement Focus on Payment Processors

USA - July 10 2020 Complaints alleging widespread institutional failures in controlling fraudulent payment processing activity; rogue merchants charging consumer…

Jonathan Engel, James H. Mann

Deadlines for Filing U.S. Bureau of Economic Analysis BE-10 Survey

USA - May 8 2020 The U.S. Bureau of Economic Analysis’ (BEA) comprehensive survey on financial and operating data of U.S. multinational enterprises (BE-10) is due on…

Burt Braverman