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Davis Wright Tremaine LLP

Federal Bank Secrecy Act Issues for Mobile Payment Systems

In This Presentation: - The BSA from 30,000 Feet - ABCs of the BSA for MSBs - Impact on Customer Acquisition - BSA/AML Enforcement - Current Topics and Resources Excerpt from The BSA from 30,000…more

| Administrative Law, Commercial Law & Contracts, Criminal Law, Finance &...

Major Changes in Routine Handbook Policies Required

A spate of recent decisions by the National Labor Relations Board (NLRB) has invalidated routine policies like those found in most employee handbooks. The Acting General Counsel of the NLRB has also signaled that he will give…more

| Administrative Law, Labor & Employment Law

Emerging Payment Products And Payment Systems

This presentation was originally given at the 26th Annual Payment Card Institute in Arlington, VA, on May 3-4, 2012. DWT partner Andy Lorentz was featured on a panel that addressed emerging payment products and payment…more

| Commercial Law & Contracts, Communications & Media Law, Finance &...

The Troubles With The New Crowdfunding Law?

Everyone is very excited about the new crowdfunding-for-securities law. Crowdfunding is a great idea–in concept. And now we have a new law which is about to make crowdfunding for securities a reality, at least in some sense. The…more

| Administrative Law, Business Organizations, Communications & Media Law,...

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