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The Deeply Flawed Crypto Bill Making Its Way Through Congress | Washington Monthly
Washington Monthly· 2 days agoHaving spent two years working on financial regulation and consumer protection issues at the...
FinCEN AML Alert Part 2: Customer Identification Program Requirements for Investment Advisers
The National Law Review· 5 days agoOn May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s ...
What is fintech?
Yahoo Personal Finance· 6 days agoFinancial technology (fintech) refers to using digital tools, software, or technology to manage financials or make transactions. Here’s a closer look at...
Washington’s next crypto clash
Politico· 6 days ago“New AI can generate new content, and they’ve illustrated discrepancies between small financial institutions and big financial ...
Nebraska Data Privacy Act Signed Into Law | JD Supra
JD Supra· 5 days agoOn April 17, 2024, Nebraska Governor Jim Pillen signed the Nebraska Data Privacy Act (the "Act"), which takes effect on January 1, 2025. The Act maps...
Gateway - Quartz
Quartz· 19 hours agoOpen banking, the practice of sharing third-party access to financial data through the use of application programming interfaces (APIs) within data privacy rules is gradually ...
Africa Must Cure Systemic Corruption To Become A Player In World Affairs
Forbes· 7 days agoIf the locals don't trust their banks, if international banks won't do business in the region, then you can be sure that a lot else is wrong - such as political corruption ...
Reclassifying Cannabis as Schedule III: Unpacking the Impact on Taxation, Medical Research, and...
JD Supra· 2 days agoOn April 30, 2024, the Associated Press reported a significant development in cannabis policy: the U.S. Drug Enforcement Administration (“DEA”) is...
8 Ways to Maximize Your Investments With Robo-Advisors
MediaFeed via AOL· 4 days agoIf you’re too busy to stay up-to-date on financial markets and investing strategies, one of the best...
JD Supra: DOL Publishes Final Regulation Expanding the Definition of an ERISA Fiduciary
JD Supra· 3 days agoOn April 25, 2024, the U.S. Department of Labor (the “DOL”) finalized a collection of regulatory changes in its ongoing quest to update the definition of a “fiduciary” under ERISA and Section ...
