InfoBytes

Archive: Fintech

• North Carolina Passes House Bill 289, Enacts the Money Transmitters Act

  July 8, 2016

• NYDFS Issues Virtual Currency License to XRP II, LLC

  June 17, 2016

• CFPB Takes Action Against North Dakota Payment Processor for Alleged Unauthorized Withdrawal Practices

  June 10, 2016

• South Carolina Passes AML Act to Regulate Money Transmitters

  June 9, 2016

• Vermont AG Announces Settlement with Arizona Payment Processor of Internet Loans

  June 3, 2016

• Texas AG Settles with Online Payments System over Security Practices

  June 3, 2016

• U.S. House Members Seek Information Related to Financial Institution-Fintech Relationship

  May 27, 2016

• CSBS and MTRA Issue Report on State Supervision of Money Services Businesses

  May 27, 2016

• DOJ Sentences Founder of Money Laundering Operation to 20 Years Imprisonment

  May 12, 2016

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