Sean Ruff

Are You A Money Transmitter In Florida?

FinCEN Seeks To Expand Scope Of Information Collection And Recordkeeping Requirements For Money Transmitters And Other Financial Institutions

Is California's Agent Of A Payee Exemption Shrinking?

Bitcoin Is "Money" For Purposes Of D.C. Money Transmission Law, Says Federal Court

New York Passes Bill To Increase Transparency In Lending

Attorneys General Push Against OCC's Attempts To Codify "Valid When Made" Rule

Money Transmission Licensing Developments In Rhode Island And Michigan

Is Payroll Processing Money Transmission? New York May Be Weighing In

California Enacts Interest Rate And Other Restrictions On Consumer Loans

Assembly Bill 539 And The Future Of Consumer Loans In California