viewpoints.reedsmith.com/post/102hneo/occ-orders-aml-improvements-for-the-first-national-digital-bank#page=1btlaw.com/en/insights/alerts/2022/occ-notes-importance-of-bsa-aml-elements-in-novel-digital-asset-activitieswww.lit-wc.shearman.com/OCC-Issues-Consent-Order-Against-A-Digital-Bank#page=1 0
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May 24, 2022 webmaster
Money Laundring, Regulatory, US
www.consumerfinanceandfintechblog.com/2022/04/fintechs-in-crosshairs-as-cfpb-invokes-dormant-authority-to-examine-nonbanks/#page=1www.paulhastings.com/insights/client-alerts/cfpb-takes-steps-to-increase-supervisory-authority-over-nonbankswww.subjecttoinquiry.com/2022/04/cfpbs-new-interest-examining-fintechs-likely-mean-more-naming-shaming-agency/#page=1www.cooley.com/news/insight/2022/2022-04-28-cfpb-revives-its-dormant-nonbank-authority-to-supervise-high-risk-institutionswww.gtlaw.com/en/insights/2022/04/cfpb-to-examine-nonbank-financial-companies-including-fintechs-that-pose-risk-to-consumersbuckleyfirm.com/blog/2022-04-27/cfpb-invokes-dormant-authority-examine-nonbanks#page=1www.buchalter.com/wp-content/uploads/2022/04/CFPB-Announces-Invocation-of-Authority-to-Supervise-and-Examine-FinTechs-and-Other-Nonbanks-Whose-Activities-Pose-Risks-to-Consumers.Flynn-v2.pdfwww.srz.com/resources/cfpb-invokes-dormant-authority-to-conduct-exams-of-fintech.htmlwww.jonesday.com/en/insights/2022/04/cfpb-to-invoke-dormant-authority-to-supervise-nonbank-fintech-companieswww.financialservicesperspectives.com/2022/04/fintechs-and-nonbanks-beware-cfpb-to-utilize-dormant-authority-to-examine-fintechs-and-other-non-bank-financial-services-companies/#page=1www.venable.com/insights/publications/2022/04/the-cfpb-targets-fintechs-and-other-nonbankswww.cadwalader.com/fin-news/index.php?nid=9&eid=73www.fintechanddigitalassets.com/2022/05/cfpb-puts-fintechs-in-the-crosshairs/#page=1www.goodwinlaw.com/publications/2022/04/04_28-weekly-roundupwww.cadwalader.com/resources/clients-friends-memos/spring-cleaning-cfpb-dusts-off-dormant-authority-to-supervise-risky-conduct-by-nonbankswww.akerman.com/en/perspectives/cfpb-expands-examination-program-to-cover-fintechs-and-nonbanks-of-all-sizes.htmlus.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/250477/CFPB-plans-to-extend-supervision-to-more-Fintechs-using-dormant-Dodd-Frank-authority 0
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May 24, 2022 webmaster
Blockchain, Regulatory, US
bit.ly/3KSd59fwww.burnslev.com/blog/four-basic-aspects-about-fiduciary-litigation/#page=1 0
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May 23, 2022 webmaster
Estate Planning, Litigation, Trusts, US, Wills
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May 23, 2022 webmaster
Financing, Private Equity, US
www.klgates.com/In-Matter-of-First-Impression-Delaware-Superior-Court-Calculates-Value-of-Cryptocurrency-for-25-Million-Damages-Award-4-27-2022www.troutman.com/insights/delaware-court-issues-novel-ruling-clarifying-treatment-of-cryptocurrency-assets-when-evaluating-contract-damages.html 0
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May 20, 2022 webmaster
Crypto Currencies, Litigation, US
www.paulhastings.com/insights/international-regulatory-enforcement/ofac-settlement-sends-warning-shot-across-the-bow-of-foreign-corporationsangle.ankura.com/post/102hnep/latest-ofac-settlement-shows-need-for-integrated-compliance-program 0
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May 20, 2022 webmaster
Regulatory, Risk Management, Sanctions, US
www.jonesday.com/en/insights/2022/04/nft-us-eu-uk-copyright-considerationswww.chiplawgroup.com/bored-apes-nfts-and-copyright/ See also:www.sheppardmullin.com/multimedia-415#page=1gowlingwlg.com/en/insights-resources/articles/2022/designs-for-life-enforcement/www.fintechanddigitalassets.com/2023/04/key-legal-considerations-in-commercial-rights-licenses-for-content-based-nfts/#page=1 0
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May 19, 2022 webmaster
Crypto Currencies, Education, European Union, UK, US
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May 19, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
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May 19, 2022 webmaster
Banking, Crypto Currencies, Regulatory, US
bit.ly/3PwOc6b Update:Liberty Global and DOJ Go Head to Head on Economic Substance Doctrine – Brass Tax (cadwalader.com)Economic Substance Doctrine Vitiates Tax Transaction Benefits (taxcontroversy360.com)assets.law360news.com/1739000/1739665/https-ecf-cod-uscourts-gov-doc1-039110955360.pdfwww.cadwalader.com/brass-tax/index.php?nid=76&eid=320 See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqYYkpG4pt0ZF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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May 18, 2022 webmaster
Regulatory, Tax, US