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March 10, 2022
Virginia passed a new bill HB 263 permitting banks in the Commonwealth to provide its customers with crypto custody services so long as the bank has adequate protocols in place to effectively manage risks and comply with applicable laws.
March 10, 2022
Virginia passed a new bill HB 263 permitting banks in the Commonwealth to provide its customers with crypto custody services so long as the bank has adequate protocols in place to effectively manage risks and comply with applicable laws.
March 10, 2022
On March 3, Virginia passed a new bill (HB 263) permitting banks in the Commonwealth to provide its customers with crypto custody services “so long as the bank has adequate protocols in...
March 9, 2022
On February 28, the FTC announced that the operators of an alleged credit card interest rate reduction scam will be permanently banned from the debt relief industry as part of court...
March 9, 2022
On February 28, the CFPB issued Bulletin 2022-4 regarding repossession of vehicles, and the potential for violations of the Dodd-Frank Act’s prohibition on engaging in unfair,...
March 9, 2022
On February 28, the CFPB issued Bulletin 2022-4 regarding repossession of vehicles, and the potential for violations of the Dodd-Frank Act's prohibition on engaging in unfair, deceptive, or abusive acts or practices...
March 9, 2022
On February 11, the California DFPI issued an opinion letter in response to an EWA provider's request for a specific ruling from the DFPI about whether the company's EWA solution is subject...
March 8, 2022
FTC announced that the operators of an alleged credit card interest rate reduction scam will be permanently banned from the debt relief industry as part of court orders resolving charges by the FTC and the Florida AG.
March 8, 2022
California DFPI issued an opinion letter in response to an EWA provider’s request for a specific ruling from the DFPI about whether the company’s EWA solution is subject to licensure under the California Financing Laws and California Deferred Deposit Transaction Law.
March 8, 2022
On February 11, the California DFPI issued an opinion letter in response to an EWA provider’s request for a specific ruling from the DFPI about whether the company’s EWA solution is...