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Massachusetts Adopts Law to Regulate Domestic Money Transmission

Massachusetts H4840 requires a license for anyone who transmits money or holds itself out as providing money transmission services, expanding an existing licensing requirement covering only foreign remittance transactions....more

CFPB Eyes More Oversight of Major Consumer Payment Nonbanks

The CFPB adopted a final rule providing for increased oversight of certain companies offering consumer payment products like mobile apps and digital wallets. Continuing to lean into its plans to expand its authority to...more

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