There has been a flurry of activity in Congress and the White House to liberalize and encourage the development of cryptocurrency as a payment method, including creating a legal regime for depository and non-depository...more
8/5/2025
/ Anti-Money Laundering ,
CFTC ,
Cryptocurrency ,
Digital Assets ,
Financial Institutions ,
FinCEN ,
FinTech ,
New Legislation ,
OCC ,
Regulatory Oversight ,
Regulatory Reform ,
Stablecoins ,
U.S. Treasury
The Paycheck Protection Program (“PPP”) emerged as a lifeline for small businesses grappling with the unprecedented challenges of the COVID-19 pandemic. Lenders navigated a landscape of regulations that Congress quickly...more
12/29/2023
/ Anti-Money Laundering ,
Bank Secrecy Act ,
Borrowers ,
CARES Act ,
Coronavirus/COVID-19 ,
Enforcement ,
Financial Industry Regulatory Authority (FINRA) ,
Financial Institutions ,
FinTech ,
Fraud ,
Good Faith ,
Liability ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
Popular ,
SBA ,
Securities and Exchange Commission (SEC) ,
Small Business ,
Suspicious Activity Reports (SARs)