Blogs
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Let Me Introduce You to Three Robot Lawyers
May 4, 2017 | Blogs
The practice of law is going to look very different 15 years from now. The most routine legal work...
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Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule
April 28, 2017 | Blogs
On Wednesday, April 26, the Conference of State Bank Supervisors (the “CSBS”) filed suit...
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What Prepaid Accounts Are Subject to the New Prepaid Rules? What you need to know to be ready.
March 23, 2017 | Blogs
Prepaid cards are increasingly popular—they are frequently used instead of traditional bank accoun...
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What Prepaid Accounts Are Subject to the New Prepaid Rules? What you need to know to be ready.
March 23, 2017 | Blogs
Prepaid cards are increasingly popular—they are frequently used instead of traditional bank ac...
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DOL Edges Toward Delay on Expanded Fiduciary/Conflict of Interest Rules
March 21, 2017 | Blogs
Financial institutions and investment advisors have little certainty about compliance timing.
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Ohio Cultivates Marijuana Dispensary Rules as White House Sends Smoke Signals of Approval
March 20, 2017 | Blogs
President Trump said he was “100 percent” in favor of medical marijuana during his cam...
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ACA Nondiscrimination Casts Wide Net, But Portion Has Been Enjoined
March 7, 2017 | Blogs
The Department of Health and Human Services (HHS) released final regulations on Section 1557 of the ...
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A Cautionary Tale for Money Service Businesses: How Violating the Bank Secrecy Act Could Cost Millio...
March 2, 2017 | Blogs
On February 27, 2017, The Financial Crimes Enforcement Network (“FinCEN”) fined Merchant...
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New Hampshire Takes Steps to Exempt Virtual Currency Transfers from its Licensing Regime
February 22, 2017 | Blogs
New Hampshire legislators may exempt people who provide money transfer services for virtual currency...
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Enforcement of New Metro Louisville Rental Property Ordinance Set to Begin March 1
February 15, 2017 | Blogs
Enforcement of a new ordinance requiring property owners to register rental housing in Metro Louis...
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High Street Releases Proposed Rules for Ohio’s Medical Marijuana Cultivators
January 23, 2017 | Blogs
Ohio’s medical marijuana regulations are budding. Ohio recently released proposed rules for ...
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New York’s DFS Narrows Proposed Cybersecurity Regulations
January 20, 2017 | Blogs
On September 13, 2016, the New York State Department of Financial Services (“NYDFS”) iss...
