Jonice Q. Jackson

Federal Court Vacates FinCEN Real Estate Reporting Rule Obligations

On February 23, 2026, The New York State Department Of Financial Services (NYDFS) Published A Proposed Regulation (The Proposed Regulation) Implementing The State's Buy Now, Pay Later (BNPL) Act

FDIC Releases Documents Related To Supervision Of Crypto-Related Activities Amidst Signs Of Shift To Deregulatory Approach To Crypto

CFPB Proposes Clarifications To The Scope Of Regulation E For Digital Assets And Nonbank Payment Platforms

CFPB Issues Request For Information Regarding The Collection, Use And Monetization Of Consumer Payment And Personal Financial Data

Massachusetts Passes Act To Expand & Modernize Money Transmission Regulatory Regime

CFPB Finalizes Rule For Federal Oversight Of Popular Digital Payment Apps

The Corporate Transparency Act: Filing Deadline Fast Approaching

A Guide To The New York LLC Transparency Act

Corporate Transparency Act Update: Beneficial Ownership Reporting Rule Now Effective And FinCEN Is Accepting Reports

The Corporate Transparency Act: Final Rule On Access To Beneficial Ownership Information