June 29, 2022 | New York Law Journal
The CFPB's Fintech Power GrabThe 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 TransmittersOver 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
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