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New York Law Journal

DFS Transitions to Multistate Licensing System for Money Transmitters

Starting July 1, the New York State Department of Financial Services transitions to the Nationwide Multistate Licensing System and Registry for money transmitting companies, such as Western Union.
2 minute read

The Recorder

A Denver Credit Union Won't Retreat in Marijuana Banking Fight

Banks and credit unions in states such as California and Colorado, where marijuana is legal, are grappling with regulatory schemes over the processing of cannabis-related transactions. Three lawyers weigh in with takeaways about a recent federal appeals court ruling that addressed one Denver-based credit union's legal fight.
6 minute read

Legaltech News

IRS to Scale Back Bitcoin Account Data Request

Federal tax enforcement officials have asked Coinbase to sift through reams of data for U.S. customers to allow the government to search for unreported income.
3 minute read

National Law Journal

Deutsche Bank Resists Push for Trump Records, and OSHA Rule Delayed Again: Roundup

Deutsche Bank's lawyers at Akin Gump Strauss Hauer & Feld are refusing Democratic lawmakers' demands for Donald Trump's financing records. Dechert partner Steven Bradbury, up for U.S. Transportation general counsel, takes heat over Takata. The U.S. Supreme Court agrees to hear a dispute about Dodd-Frank whistleblower protection. And OSHA's extending the delay on an Obama-era data-reporting rule. This is a regulatory roundup from ALM and around the web.
13 minute read

Legaltech News

Former CFTC Fintech Adviser: 'Regulators Do Not Move at the Pace of Startups'

Hans Morris argues that despite recent announcements, 'less than one-quarter of a percent has actually changed.'
3 minute read

Corporate Counsel

Former CFTC Fintech Adviser: 'Regulators Do Not Move at the Pace of Startups'

During the Future of Fintech event in New York, Jeffrey Bandman, formerly of the CFTC, spoke about fintechs and regulation.
6 minute read

Daily Business Review

South Florida Bank Fund Focuses on Affordable Housing

Meet the South Florida banks aiming to make a dent in the region's housing affordability crisis.
4 minute read

Daily Business Review

Regulators Lift Consent Order at Gibraltar Private

The Coral Gables-based bank gets out from under special federal regulatory oversight after serving as a conduit in disbarred attorney Scott Rothstein's Ponzi scheme.
2 minute read

Daily Report Online

Anisa Abdullahi, Partner, Arnall Golden Gregory

Practice Profile: Abdullahi is a commercial finance attorney representing lenders and borrowers. She represents financial institutions in transactions,…
1 minute read

National Law Journal

SEC Whistleblower Chief: 'Be Careful What You Wish For'

The head of the U.S. Securities and Exchange Commission's whistleblower office defended broad anti-retaliation protections for corporate insiders on Wednesday, just days after the U.S. Supreme Court agreed to consider when employees are entitled to those safeguards under the Dodd-Frank Act.
8 minute read

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More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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