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Keith Barnett on Muck Rack

Keith Barnett

Atlanta
As seen in: JD Supra, Law360, PYMNTS, The Financial Brand, Lexology, Mondaq, Security Magazine, insideARM, LexBlog, Law360 UK, Creditandcollectionnews and
Banking and securities attorney for 13 years. Selected as a Rising Star by my peers every year since 2008.
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Articles

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

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By Keith Barnett
| Open Legal Blog Archive
In this episode of Payments Pros, host Keith Barnett examines a June 2026 multistate consent order issued jointly by Colorado and Texas against RamadPay, a Minnesota-based money transmitter specializing in international transfers between the U.S. and Africa.
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State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

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By Keith Barnett
| Troutman Pepper Podcasts
Podcast: Payments Pros – The Payments Law Podcast Episode: State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order Host: Keith Barnett Aired: August 26, 2026 Keith Barnett (00:04): Welcome to another episode of Payments Pros, a Troutman Pepper Locke podcast, focusing on the highly regulated and ever-evolving payment processing industry.
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Federal Financial Regulators and SOLO Network Launch Pilot for Reusable Customer Verification

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By Keith Barnett, Stefanie Jackman
| JD Supra
On August 5, the SOLO Network announced a FinCEN-observed bank reliance pilot developed in coordination with the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN), the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC).
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