Category: Industry News

CFPB's New Office of Innovation

CFPB’s New Office of Innovation

On July 18, 2018, Consumer Financial Protection Bureau (“CFPB”) Acting Director Mick Mulvaney announced that Paul Watkins, who previously led the FinTech initiatives in the Arizona Attorney General’s Office, will head th ...

Licensing of MSBs in South Carolina through the NMLS

Licensing of MSBs in South Carolina through the NMLS

COLUMBIA, S.C. – May 14, 2018: South Carolina Attorney General Alan Wilson announced the creation of the Money Services Division of the Attorney General’s Office. The recently enacted South Carolina Anti-Money Laundering ...

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