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Risk Management NMLS

Hudson Cook, LLP

The Different Flavors of RegTech and SupTech: How Companies and Regulatory Agencies Are Leveraging Technology to Improve...

Hudson Cook, LLP on

When the calendar turned to 2020, my first thought was about how futuristic the year sounded and what kind of interesting things it had in store. At that time, no one could possibly have imagined that some of those...more

Holland & Knight LLP

Bank Regulators Speak on COVID-19 Readiness Plans

Holland & Knight LLP on

With that in mind, financial services institutions regulated by the New York State Department of Financial Services (DFS) received a series of four industry guidance letters, issued on March 10, 2020, addressed to chief...more

Morgan Lewis

The Conference of State Bank Supervisors Adopts Model Regulatory Framework for Virtual-Currency Businesses

Morgan Lewis on

Addressing regulatory concerns pertaining to consumer protection, market stability, and law enforcement, the Framework expands on the CSBS draft framework released in December 2014. The Conference of State Bank...more

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