Julianna R. Pasquarello

FinCEN Prohibits Fund Transfers Involving Three Mexico-Based Financial Institutions Under FEND Off Fentanyl 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