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Scarinci Hollenbeck remains committed not only to providing top-tier legal services but also to regularly providing information and resources to our client base and internet following. Client Alerts provided by our attorneys supply businesses, municipalities, and more with the latest and relevant legal updates that may impact them and how they might be able to proceed.
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    Top Takeaways from FinCEN’s AML Enforcement Guidance post image

    Top Takeaways from FinCEN’s AML Enforcement Guidance

    The Financial Crimes Enforcement Network (FinCEN) recently issued the first of its kind guidance describing its enforcement approach to enforcing the Bank Secrecy Act (BSA). The Financial Crimes Enforcement Network (FinCEN) recently issued the first of its kind guidance describing its enforcement approach to enforcing the Bank Secrecy Act (BSA). According to FinCEN, the objective […]

    Author: Scarinci Hollenbeck, LLC

    Link to post with title - "Top Takeaways from FinCEN’s AML Enforcement Guidance"
    What Is a Regulatory Sandbox and Can It Help Your Fintech Business? post image

    What Is a Regulatory Sandbox and Can It Help Your Fintech Business?

    Government Agencies Are Increasingly Turning to the Use of Regulatory Sandboxes to Promote Innovation in Fintech While Maintaining Oversight… Regulatory uncertainty remains the primary roadblock for the financial technology (fintech) industry and other disruptive business models that don’t fit neatly into existing regulatory structures. The good news is that government agencies are increasingly turning to the use […]

    Author: Jeffrey K. Cassin

    Link to post with title - "What Is a Regulatory Sandbox and Can It Help Your Fintech Business?"
    Have You Considered the Pros & Cons of the Fintech Industry? post image

    Have You Considered the Pros & Cons of the Fintech Industry?

    New GAO Report Highlights Risks and Rewards of the Fintech Industry The growth of the financial technology also referred to as the fintech industry, continues to soar. From robo-advisers to digital-only banks to mobile payments, technology is revolutionizing the financial industry and creating a wealth of new business opportunities. Nonetheless, the lack of clear regulatory […]

    Author: Robert A. Marsico

    Link to post with title - "Have You Considered the Pros & Cons of the Fintech Industry?"

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