News & Analysis as of September 15, 2024

Money Transmitter

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Ad Law Tool Kit Show – Episode 7 – Payment Processing
Ad Law Tool Kit Show – Episode 7 – Payment Processing
The Future of Payments: Exploring FedNow With the Payments Professor — Payments Pros – The Payments Law Podcast
Consumer Finance Monitor Podcast Episode: The Impact of New Developments in Payment Systems on Low-Income Consumers
FedNow Is Here! - Payments Pros: The Payments Law Podcast
Payments and the Solar Industry - Payments Pros: The Payments Law Podcast
Is the U.S. Payments System Failing Business and Consumers? A Discussion with Special Guest Dan Awrey, Professor of Law, Cornell Law School
GIACT and Hudson Cook Break Down NACHA’s New Account Validation Rule
ASG LegalTech CEO Soumya Nettimi Talks Covid, Racial Injustice and The Future of Legal Payments: On Record PR
Hot to Get Paid: Tips and Tricks for Construction Companies in DC, MD, and VA
Thoughts on Payments Systems for Banks

Navigating the Hazy Landscape: Challenges and Solutions in Cannabis Payment Processing

Goodwin on 3/6/2024

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...more

FinCEN Continues Scrutiny of Virtual Currency Companies

Goodwin on 11/10/2014

The Financial Crimes Enforcement Network recently issued two administrative rulings holding that certain virtual currency trading platforms and payment systems were subject to registration as money services businesses....more

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Payment Systems › Bank Secrecy Act › Money Transmitter

Navigating the Hazy Landscape: Challenges and Solutions in Cannabis Payment Processing

FinCEN Continues Scrutiny of Virtual Currency Companies

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