Contributor : lschneider
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.
OCC Fintech Charter: Considerations for Banks
The OCC recently announced they would be granting charters to fintech companies. We explore the impact on banks.
Should You Do Business With Marketplace Lenders?
There are several legal and regulatory considerations for banks doing business with marketplace lenders.