Contributor : lschneider

article | October 20th, 2017

Navigating the Difficult Terrain of Money Transmission Laws

Companies engaged in virtual currency transmission face a disparate set of state requirements as that market expands.

By: Lee Schneider, Naeha Prakash
article | April 12th, 2017

OCC Fintech Charter: Considerations for Banks

The OCC recently announced they would be granting charters to fintech companies. We explore the impact on banks.

By: Lee Schneider, Naeha Prakash, Lilya Tessler, Liz Alspector
article | December 9th, 2016

Should You Do Business With Marketplace Lenders?

There are several legal and regulatory considerations for banks doing business with marketplace lenders.

By: David Luigs, Lee Schneider, Naeha Prakash, Zila Reyes Acosta-Grimes