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Administrative Procedure Act Licenses

Shipkevich PLLC

Michigan Suspends FTX Lend Money Transmitter License and Orders FTX US License as Expired

Shipkevich PLLC on

On January 10, 2023 by the Michigan Department of Insurance and Financial Services (DIFS), issued an order regarding two companies, West Realm Shires Services, Inc. dba FTX US (“FTX US”) and FTX Lend Inc. Both companies are...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Licenses and the Law Series, Part IX: The Appeal

In our last article, we explained the second part of the hearing: your defense. Now, we discuss the appeals process. Unfortunately, licensing boards do not always rule in your favor. However, you can have a chance to...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Licenses and the Law Series, Part II

As we explained in our first article, most licensing boards follow a similar process when it comes to investigating complaints against one of their licensees. First, the licensing board receives a complaint...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Licenses and the Law Series

...Arkansas is one of the highest licensing states, meaning it licenses more occupations than most other states. Accordingly, Arkansas has numerous licensing boards. From the obvious, i.e., the Arkansas State Medical Board,...more

Foley Hoag LLP - Environmental Law

Shooting Fish In a Barrel: EPA Loses Another Regulatory Delay Case

On March 21, 2018, EPA lost yet another regulatory delay case. After the Obama EPA promulgated rules updating requirements concerning certification and use of “restricted use pesticides” in January 2017, the Trump EPA...more

Nutter McClennen & Fish LLP

Mohegan Sun’s Motion to Complete the Administrative Record in Casino Litigation Denied

Background: When the Massachusetts Gaming Commission (MGC) awarded a gaming license to Wynn to operate a casino in Everett, Massachusetts, MGC effectively chose Wynn over Mohegan Sun, which sought a license to operate a...more

Dickinson Wright

Gaming Legal News - December 20, 2012 • Volume 5, Number 28

Dickinson Wright on

In This Issue: - Indian Gaming Issues To Watch In 2013 - Will The Ex Parte Young Doctrine Swallow Tribal Sovereign Immunity Whole? - Detroit Casinos’ November Revenues Decrease From Save Month Last Year: Michigan...more

Allen Matkins

DOC Warns Financial Services Licensees And Can A Theory Be A Tautology?

Allen Matkins on

Last April, the Consumer Financial Protection Bureau issued this Bulletin cautioning supervised banks and certain non-depository financial services companies that they must have “an effective process for managing the risks of...more

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