United States: Are You A Money Transmitter In Florida? - Morrison & Foerster LLP

Mondaq

19 Nov 2020 0 shares 1 views

United States: Are You A Money Transmitter In Florida? - Morrison & Foerster LLP

Mondaq

Published 19 Nov 2020

The Florida Office of Financial Regulation ("OFR") has rejected a petition for a declaratory statement seeking confirmation that payment processing activity involving the receipt of funds and...

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United States: FinCEN Seeks To Expand Scope Of Information Collection And Recordkeeping Requirements For Money Transmitters And Other Financial Institutions - Morrison & Foerster LLP

A new proposed rulemaking (the "NPRM") would lower the current $3,000 threshold for the applicability of the Bank Secrecy Act..

Mondaq 12 Nov 2020

United States: Social Links: Avoid Becoming A Social-media-scam Victim; Does Stream-ripping Site Violate Copyright Law? - Morrison & Foerster LLP

Reports of social media scams that have caused users to lose money had tripled by the end of 2020's second quarter, resulting in..

Mondaq 09 Nov 2020

United States: Are You A Money Transmitter In Florida? - Morrison & Foerster LLP

United States: Are You A Money Transmitter In Florida? - Morrison & Foerster LLP

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United States: FinCEN Seeks To Expand Scope Of Information Collection And Recordkeeping Requirements For Money Transmitters And Other Financial Institutions - Morrison & Foerster LLP

United States: Social Links: Avoid Becoming A Social-media-scam Victim; Does Stream-ripping Site Violate Copyright Law? - Morrison & Foerster LLP

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