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Virtual Currency › Community Banks

Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender... more +
Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender status, Virtual Currency is still traded and exchanged in some environments, typically online environments or communities. Bitcoin is the most well-known form of Virtual Currency.    less -
Davis Wright Tremaine LLP

Lessons from Recent BSA/AML Enforcement Actions

Davis Wright Tremaine LLP on

On February 14, 2019, DWT FinTech co-chair Andy Lorentz gave a presentation on lessons learned from recent BSA/AML enforcement actions–a continued area of emphasis in a de-regulatory climate–to the Innovative Payment Alliance...more

Manatt, Phelps & Phillips, LLP

State Banking Regulators Issue Annual Report

Manatt, Phelps & Phillips, LLP on

What were state banking regulators focused on last year? A new report from the Conference of State Bank Supervisors (CSBS) reveals that state regulators "increased coordination and collaboration between state regulators and...more

Spilman Thomas & Battle, PLLC

Virtual Currencies and the Risks They Bring to Community Banks and the Financial Industry

Spilman Thomas & Battle, PLLC on

Virtual currencies are once again at the forefront of discussion about top issues facing community banks and the financial industry as a whole. The Independent Community Bankers of America (“ICBA”), a trade association...more

Spilman Thomas & Battle, PLLC

Community Banking Excellence -Fourth Quarter 2015

Spilman Thomas & Battle, PLLC on

In This Issue: - Looking Back, Looking Forward: A 2015 Retrospective and 2016 Predictions: This past year has seen many changes in the community banking industry. Some of these issues we expected and some had more...more

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