This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain...more
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
1/2/2025
/ Biometric Information ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Cryptocurrency ,
Data Brokers ,
Data Protection ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Digital Wallets ,
E-Signatures ,
Exploitation ,
Federal Trade Commission (FTC) ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinCEN ,
FSOC ,
New Guidance ,
NYDFS ,
Payment Processors ,
Regulation V ,
Telemarketing Sales Rule
Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses....more
9/13/2024
/ Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
E-Signatures ,
Fair Housing Act (FHA) ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
Financial Transactions ,
FinCEN ,
Lenders ,
Mortgages ,
NHTSA ,
Popular ,
Truth in Lending Act (TILA)
This monthly bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets....more
9/3/2024
/ Bank Secrecy Act ,
Blockchain ,
Brokered Deposits ,
Brokers ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
FDIC ,
Financial Services Industry ,
FinCEN ,
FinTech ,
Non-Fungible Tokens (NFTs) ,
Regulatory Requirements ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Virtual Currency