The industry is ever-changing. Keep up here.
A Payment Facilitator (“PayFac”) is a company that offers an alternative to contracting with a traditional merchant acquirer or Independent Sales Organization (“ISO”) for card payment services by assuming responsibility for the risk, flow of funds, risk monitoring and ongoing support services for the payment acceptance services required to process transactions.
Regardless of whether a digital asset qualifies as a security, commodity, or some other regulated asset, BSA/AM/CFT obligations must be met.
BlackLine director Courtney Rogers Perrin discusses regulations in the burgeoning, transnational industry of blockchain and cryptocurrency…
Cryptocurrency money transmitters must embrace compliance and implement sound controls which align with federal and state regulatory requirements….
BlackLine is pleased to welcome Judy Farley, a seasoned veteran in operations, enterprise risk management, and IT security and compliance….
Initial Coin Offerings (ICOs) are where cryptographic computing and federal securities laws collide. As investors lacking the technical expertise of early market entrants throw money into cryptocurrency presales, regulatory agencies cannot be expected to sit on the sidelines…
Community banks now have the technology to adopt a PFM-based loan origination model to reclaim their role as the primary credit relationship for consumers…
On Wednesday, April 26, the Conference of State Bank Supervisors (the “CSBS”) filed suit against the Office of the Comptroller and Currency and its Comptroller Thomas J. Curry…
The consumer and small business lending markets are going through radical transformation, and no business model is better positioned to take advantage of these changes than the community bank…
Free speech is at issue, but the Supreme Court’s decision still leaves the legality of surcharge restrictions unresolved under the First Amendment…
