Dustin N Nofziger

Dustin N Nofziger

June 29, 2022 | New York Law Journal

The CFPB's Fintech Power Grab

The Consumer Financial Protection Bureau announced this April that it intends to begin using a "dormant" authority to conduct regulatory examinations of nonbank financial companies when they pose risks to consumers.

By Jeffrey Alberts and Dustin N. Nofziger

8 minute read

January 07, 2020 | New York Law Journal

Funds Travel Rule: A Headache for Cryptocurrency Transmitters

Over the past few years, investor money has been flooding into cryptocurrency transmission businesses. Entrepreneurs and investors have been moving quickly to capture market share in this potentially massive market. However, it looks like some of those businesses have moved a little too quickly.

By Jeffrey Alberts and Dustin N. Nofziger

8 minute read