books
Complimentary Book
This eBook provides a general overview of the key laws, regulations, and legal precedents concerning the debt settlement space. It further discusses the role of regulators, including but not limited to the FTC, CFPB, and state attorneys general involvement in enforcing these laws and regulations. The information within this eBook is useful for all industry professionals, including attorneys, compliance staff, and executives.
Complimentary Book
This eBook provides a general overview of the key laws, regulations, and legal precedents concerning the money transmission and payment spaces on both the federal and state levels. The new edition of the eBook contains relevant updates on FinCEN and the Board of Governors of the Federal Reserve System’s newly proposed amendments to the “Recordkeeping Rule” and “Travel Rule” under the BSA, information on the OCC Fintech Charter, the Model Money Transmission Modernization Act (MTMA), litigation and regulatory enforcement action trends in the money transmission space, and current state laws in the cryptocurrency space. Also included within the new edition is an updated appendix of all relevant federal and state money transmission laws.
Casebook
Digital Coins and Cryptocurrencies, Law and Regulation: Cases and Problems is a comprehensive legal casebook for law students, legal professionals, academics, who seek to understand the complex legal and regulatory landscape surrounding digital coins and cryptocurrencies.