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    Taking Out the Junk (Fees): The Consumer Financial Protection Bureau’s Proposed Rule Affecting Ban...

    January 26, 2024 | Blogs

    In line with the Consumer Financial Protection Bureau’s (CFPB) 2022 initiative to reduce “junk f...

    Big picture of finance, connecting the dots
    CFPB Advisory Opinion: Impeding Consumer Requests for Bank Account Information Comes at a Cost

    October 12, 2023 | Blogs

    The Consumer Financial Protection Bureau (CFPB or “Bureau”) announced its plans to raise the sta...

    A hand holds a pink piggy bank in front of a blackboard with a Bitcoin symbol and circuit lines drawn on it.
    Navigating the Blockchain Landscape: Recent IRS Guidance on Convertible Virtual Currency and the Tre...

    August 29, 2023 | Blogs

    This article explores recent developments in the U.S. federal taxation of virtual currencies by the ...

    Stock photo of a beautiful young woman’s face very close up. She’s looking at a complicated set of holographic, see-thru numbers. The numbers are also reflected in her spectacles.
    The Corporate Transparency Act: Considerations for Effectively Using the FinCEN Identifier

    July 28, 2023 | Blogs

    The Corporate Transparency Act (CTA) is scheduled to take effect in a matter of months (on January 1...

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    You Thought Federal Compliance Was Enough? Don’t Forget the States

    July 25, 2023 | Blogs

    Most virtual asset providers are aware of federal-level guidance, such as the money services busines...

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    California Courts Restrict Late Fees When Borrowers Default

    July 25, 2023 | Blogs

    This article was originally published in Bloomberg Law’s Banking, Professional Perspectives. I...

    Gold bitcoin coin on background of growth chart
    Considerations for an Effective OFAC Compliance Program in the Tech Industry

    March 13, 2023 | Blogs

    On November 28, 2022, the United States Department of Treasury’s Office of Foreign Assets Cont...

    High quality 3D rendered image, perfectly usable for topics related to big data, global networks, international flight routes or the spread of a pandemic / computer virus.Textures courtesy of NASA:https://visibleearth.nasa.gov/images/55167/earths-city-lights,https://visibleearth.nasa.gov/images/73934/topography
    OFAC Enforcement Action Based on a Rewards Program

    October 31, 2022 | Blogs

    On September 30, 2022, the United States Department of Treasury’s Office of Foreign Assets Control...

    Prague, Czech Republic - October, 2019: Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
    Crypto Winter Series: Can the Legal World Catch Up with the Rapid Development of Crypto Innovation? ...

    July 14, 2022 | Blogs

    Much discussion has been had recently about the fact that cryptocurrencies (tokens and coins) do not...

    Prague, Czech Republic - October, 2019: Silver Bitcoin, bit coin online digital currency frozen in the blue ice. Concept of block chain, crypto market crash. Frozen crypto money, depreciation
    Crypto Winter Series: Bankruptcy, Insolvency, and Liquidation Principles for Crypto Investors | Part...

    July 13, 2022 | Blogs

    In bankruptcy parlance, the lookback period does not look good for the crypto industry. In the last ...

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