InfoBytes

Archive: State Issues

• California Department of Business Oversight Issues Opinion Letter Declaring Foreign Check Clearing Services Not Subject to State’s Money Transmission Act

  August 28, 2015

• Financial Consulting Firm Agrees to Pay $15 Million to Resolve NYDFS Investigation

  August 20, 2015

• FinCEN Renews Southern California Geographic Targeting Order; Issues New Geographic Targeting Order on Border Cash Shipments in Texas

  August 8, 2015

• Federal Reserve Orders Chinese Bank to Overhaul its BSA/AML Compliance Program

  July 24, 2015

• NYDFS Superintendent Lawsky Announces Departure

  May 22, 2015

• New York DFS Takes Action Against Bank for BSA/AML Compliance Deficiencies

  March 13, 2015

• New York AG Set to Propose Whistleblower Legislation

  March 1, 2015

• CSBS Issues Policy, Draft Model Regulatory Framework, and Request for Comment Regarding State Regulation of Virtual Currency

  January 9, 2015

• State Bank Regulators Request Feedback On Model Framework for Virtual Currency Activities

  December 19, 2014

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