The Federal Deposit Insurance Corporation (FDIC) issued a Notice of Proposed Rulemaking (the Proposal) on September 17, 2024, that seeks to strengthen recordkeeping for bank deposits held by nonbank companies on behalf of...more
9/23/2024
/ Annual Reports ,
Anti-Money Laundering ,
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Commercial Bankruptcy ,
Compliance ,
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FDIC ,
Financial Institutions ,
FinTech ,
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Non-Bank Lenders ,
Notice of Proposed Rulemaking (NOPR) ,
Policies and Procedures ,
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Proposed Amendments ,
Recordkeeping Requirements ,
Regulatory Oversight ,
Securities ,
Third-Party
On March 29, 2017, Perkins Coie partner Dax Hansen and associate Josh Boehm were invited to the Cyber Initiative at Stanford Law School to deliver a presentation on several cutting-edge legal issues relating to blockchain...more
4/15/2017
/ Bank Secrecy Act ,
Bankruptcy Code ,
Banks ,
Bitcoin ,
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CFTC ,
Commodities ,
Custody Rule ,
FinCEN ,
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Money Transmitter ,
Ownership Requirements ,
Personal Property ,
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Securities ,
Securities and Exchange Commission (SEC)
In response to the SEC’s first civil complaint arising from online virtual currency trading, alleged Bitcoin Ponzi schemer Trendon Shavers recently challenged the district court’s authority to hear the case. ...more