Blogs
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New Kentucky Laws on Schedule II Drug Prescriptions
June 26, 2017 | Blogs
Kentucky providers with prescriptive authority take note: beginning June 29, 2017, new laws (HB 33...
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You’ve Been Investigated by the Department of Health. Now What?
June 12, 2017 | Blogs
In many states, an investigation into a healthcare provider’s license by the Department of H...
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What You Should Know Before You Agree to Licensure Discipline: Is It Reportable to the National Prac...
June 11, 2017 | Blogs
The National Practitioner Data Bank, or NPDB, is a repository of information created by the f...
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West Virginia Legislature Amends Consumer Credit and Protection Act
May 11, 2017 | Blogs
West Virginia Governor Jim Justice has signed two bills (SB 344 and SB 563) into law that make signi...
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Let Me Introduce You to Three Robot Lawyers
May 4, 2017 | Blogs
The practice of law is going to look very different 15 years from now. The most routine legal work...
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Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule
April 28, 2017 | Blogs
On Wednesday, April 26, the Conference of State Bank Supervisors (the “CSBS”) filed suit...
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What Prepaid Accounts Are Subject to the New Prepaid Rules? What you need to know to be ready.
March 23, 2017 | Blogs
Prepaid cards are increasingly popular—they are frequently used instead of traditional bank accoun...
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DOL Edges Toward Delay on Expanded Fiduciary/Conflict of Interest Rules
March 21, 2017 | Blogs
Financial institutions and investment advisors have little certainty about compliance timing.
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Ohio Cultivates Marijuana Dispensary Rules as White House Sends Smoke Signals of Approval
March 20, 2017 | Blogs
President Trump said he was “100 percent” in favor of medical marijuana during his cam...
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ACA Nondiscrimination Casts Wide Net, But Portion Has Been Enjoined
March 7, 2017 | Blogs
The Department of Health and Human Services (HHS) released final regulations on Section 1557 of the ...
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A Cautionary Tale for Money Service Businesses: How Violating the Bank Secrecy Act Could Cost Millio...
March 2, 2017 | Blogs
On February 27, 2017, The Financial Crimes Enforcement Network (“FinCEN”) fined Merchant...
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New Hampshire Takes Steps to Exempt Virtual Currency Transfers from its Licensing Regime
February 22, 2017 | Blogs
New Hampshire legislators may exempt people who provide money transfer services for virtual currency...