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Articles by Julia Dempewolf
Significant State Regulatory Development In The Virtual Currency Industry In California And New York
California enacted its own version of New York's "BitLicense" law, the Digital Financial Assets Law (DFAL),1 becoming one of the first US states to implement a virtual currency-specific regulatory regime.
Significant State Regulatory Development in the Virtual Currency Industry in California and New York | JD Supra
California Digital Financial Assets Law California enacted its own version of New York’s “BitLicense” law, the Digital Financial Assets Law (DFAL),1 becoming one of the first US states to implement a virtual currency-specific regulatory regime.
EXPERT INSIGHTS-NAVIGATING THE HAZY LANDSCAPE: CHALLENGES AND SOLUTIONS IN CANNABIS PAYMENT PROCESSING
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Navigating The Hazy Landscape: Challenges And Solutions In Cannabis Payment Processing - - United States
The sale of adult-use cannabis has been legalized in 24 states in the United States. But this does not mean there are no other legal impediments to the cannabis industry in those jurisdictions. For example, cannabis dispensaries can still have a difficult time establishing banking relationships.
Navigating the Hazy Landscape: Challenges and Solutions in Cannabis Payment Processing | JD Supra
The sale of adult-use cannabis has been legalized in 24 states in the United States. But this does not mean there are no other legal impediments to the cannabis industry in those jurisdictions. For example, cannabis dispensaries can still have a difficult time establishing banking relationships.
Payment Trends In 2024
This edition of Fintech Flash identifies key issues we anticipate will impact the payments industry in 2024. First, the payments regulatory landscape continues to evolve, with a number of proposed rulemakings published by the Consumer Financial Protection Bureau (CFPB) within the past few months, and changes to Regulation II from the Board of Governors of the Federal Reserve System (Federal Reserve Board).
Payment Trends in 2024 | JD Supra
This edition of Fintech Flash identifies key issues we anticipate will impact the payments industry in 2024. First, the payments regulatory landscape continues to evolve, with a number of proposed rulemakings published by the Consumer Financial Protection Bureau (CFPB) within the past few months, and changes to Regulation II from the Board of Governors of the Federal Reserve System (Federal Reserve Board).
DWT’s Project W Hosts FinTech Women Event: FI Perspective on the FinTech Ecosystem | JD Supra
JD Supra Privacy Policy Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
OCC Accepting Charter Applications from Fintech Companies | JD Supra
JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ("JD Supra" or "we," "us," or "our") collects, uses and shares personal data collected from visitors to our website (located at www.jdsupra.com) (our "Website") who view only publicly-available content as well as subscribers to our services (such as our email digests or author tools)(our "Services").
Washington State Updates Money Services Rules | JD Supra
JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ("JD Supra" or "we," "us," or "our") collects, uses and shares personal data collected from visitors to our website (located at www.jdsupra.com) (our "Website") who view only publicly-available content as well as subscribers to our services (such as our email digests or author tools)(our "Services").
Fintech Sandboxes – Update on State Approaches | JD Supra
Last month Arizona became the first U.S. state to enact a law allowing for the establishment of a fintech regulatory sandbox program (H.B. 2434) to facilitate the growth of innovative financial products and services. The Arizona law charges the Attorney General to “establish a regulatory sandbox program” which would, in general, require a person to file an application and register to be in the sandbox, but would relieve the person from the state’s licensing requirements.
OCC Issues Draft Fintech Supplement to OCC Licensing Manual
On March 15, 2017, the Office of the Comptroller of the Currency issued a “Draft Supplement” to the Comptroller’s Licensing Manual, entitled “Evaluating Charter Applications from Financial Technology Companies” (Supplement). The OCC’s Supplement is designed to provide substantive standards and procedures for the OCC’s evaluation of an application by a fintech company for a charter as a special purpose national bank.
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