Apr 25, 2019
In this episode, Linda Odom and Ernest Simons discuss the increase of M&A deals and investors’ due diligence regulatory concerns. The episode also addresses the implications of contracts for consumer, business, and vendor and supplier contracts.
Presenters: Linda Odom and Ernest Simons
Apr 2, 2019
In this episode, John ReVeal discusses the background of OCC special purpose charter for FinTechs, including authority and scope. The episode also addresses the concerns and requirements for most FinTechs, including the specific impact and major themes underlying the OCC Charter.
This podcast episode is a recording of a...
Mar 12, 2019
In this episode, Jennifer Crowder discusses State Money Transmitter Licensing (“MTL”) exemption and related challenges to implementing a nation-wide solution. The episode also addresses MTL licensing exemption approaches, agent and authorized delegates, the history of the role of agents and licensees, as well as...
Feb 25, 2019
In this episode, Jeremy McLaughlin and Dan Cohen discuss blockchain use cases, and the regulatory trends and associated frameworks for ICOs, and cryptocurrencies. In particular, they provide an overview of the application of state money transmitter laws, and federal securities regulations to cryptocurrencies and ICOs,...