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Shipkevich PLLC

2023 Statutory Update to Alaska and Florida Virtual Currency & Money Transmission Laws

Shipkevich PLLC on

On January 1, 2023, updates to virtual currency and money transmission laws went into effect. Alaska: Alaska's money transmission regulations have been amended to include virtual currency in the scope of money...more

Pillsbury - Internet & Social Media Law Blog

Money Transmitter Licensing Laws Strike Exemption for Certain Agents

Connecticut is another state to join in a recent trend to amend the state's money transmitter law to remove an explicit exemption from licensure previously afforded to agents of entities exempt from license under the state's...more

Ballard Spahr LLP

New Mexico Adopts the New National SAFE MLO Test with Uniform State Component

Ballard Spahr LLP on

New Mexico is the latest state to announce that it will be adopting the new National SAFE Mortgage Loan Originator (MLO) Test with a Uniform State Test (UST). The New Mexico Financial Institutions Division will adopt the test...more

Allen Matkins

Petition Questions Lack Of MTA Regulations

Allen Matkins on

Soon, the Office of Administrative Law will decide whether it will determine the merits of a petition for review of underground regulations allegedly being enforced by the Department of Business Oversight (fka Department of...more

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