Category: Legislation and Regulation

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 ...

FinCEN Updates

FinCEN Updates

FinCEN Issues Spanish Language Version of Its Advisory Regarding Corrupt Venezuelan Money Flowing to U.S. The Financial Crimes Enforcement Network (FinCEN) recently made available in Spanish an advisory to alert fin ...