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Telephone: 877-751-5565
E-Mail: info@blacklineadvisorygroup.com
 
  • Home
  • Practice Areas
    • Payments Strategy
    • M&A
    • Data Breach
    • Blockchain & Cryptocurrency
    • Compliance
    • Payments Innovation
    • Expert Witness
  • About
    • Approach
    • Clients
    • Team
    • Publications & Speaking Engagements
    • Join Our Team
  • News & Publications
  • Contact Us

Home

Practice Areas

  • Payments Strategy
  • M&A
  • Data Breach
  • Blockchain & Cryptocurrency
  • Compliance
  • Payments Innovation
  • Expert Witness

About

  • Approach
  • Clients
  • Team
  • Publications & Speaking Engagements
  • Join Our Team

News & Publications

Contact Us

  • Phone: 615.743.6987
  • Toll-free: 1.877.751.5565
  • Fax: 615.251.5551
  • Email: info@blacklineadvisorygroup.com

 

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  • News & Publications
    • Regulatory Oversight for Cryptocurrency
    • BlackLine Advisory Group Welcomes Financial Solutions Veteran Judy Farley
    • 2017 Shaping up to be a Busy Year for State-Level Blockchain Legislation
    • Op Ed: Initial Coin Offering Risk Factors: More Than Just Legalese
    • Symbiotic Underwriting: Banking for the Future
    • Full Circle: Technology Brings Loan Origination Back to Community Banks
    • Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule
    • Now is the Time for Community Banks
    • The Decision: Free Speech Is at Issue
    • New Hampshire takes steps to exempt virtual currency transfers from its licensing regime
    • New York’s DFS Narrows Proposed Cybersecurity Regulations
    • New Year, New PCI QIR Requirements: A How-To Guide
    • Fintech Companies are no longer in "Uncharted" Territory
    • Countdown to compliance: Reminding small merchants of the new PCI QIR professional requirement for POS systems
    • The Medieval Economics of Cryptocurrency
    • ICO: Cloud-based but likely grounded in regulations
    • It’s EZ as 1, 2, 3 . . .
    • A Legislative Definition of Blockchain
    • Are Prices Free Speech?
    • Courtney Rogers Joins BlackLine Advisory Group
    • Does Your Web Service Reach North Carolina?
    • Expert Witness
      • Pat Moran Serves as Payments Expert Witness in M&A Litigation
    • Blockchain & Cryptocurrency
      • Regulatory Leaders Weigh in on Digital Assets and BSA/KYC/AML Obligations
      • Agency Regulations of Cryptocurrency and Blockchain: a Podcast Discussion
      • Regulatory Oversight for Cryptocurrency
      • 2017 Shaping up to be a Busy Year for State-Level Blockchain Legislation
      • Op Ed: Initial Coin Offering Risk Factors: More Than Just Legalese
      • Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule
      • New Hampshire takes steps to exempt virtual currency transfers from its licensing regime
      • Fintech Companies are no longer in "Uncharted" Territory
      • The Medieval Economics of Cryptocurrency
      • ICO: Cloud-based but likely grounded in regulations
      • A Legislative Definition of Blockchain
    • Compliance
      • Payment Facilitator Overview
      • Regulatory Leaders Weigh in on Digital Assets and BSA/KYC/AML Obligations
      • Agency Regulations of Cryptocurrency and Blockchain: a Podcast Discussion
      • Regulatory Oversight for Cryptocurrency
      • BlackLine Advisory Group Welcomes Financial Solutions Veteran Judy Farley
      • 2017 Shaping up to be a Busy Year for State-Level Blockchain Legislation
      • Full Circle: Technology Brings Loan Origination Back to Community Banks
      • Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule
      • Now is the Time for Community Banks
      • The Decision: Free Speech Is at Issue
      • New Hampshire takes steps to exempt virtual currency transfers from its licensing regime
      • New York’s DFS Narrows Proposed Cybersecurity Regulations
      • Fintech Companies are no longer in "Uncharted" Territory
      • ICO: Cloud-based but likely grounded in regulations
      • It’s EZ as 1, 2, 3 . . .
      • A Legislative Definition of Blockchain
      • Are Prices Free Speech?
      • Does Your Web Service Reach North Carolina?
    • Data Breach
      • New York’s DFS Narrows Proposed Cybersecurity Regulations
      • New Year, New PCI QIR Requirements: A How-To Guide
    • M&A
      • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 3 of 3)
      • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 2 of 3)
      • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 1 of 3)
      • Pat Moran Serves as Payments Expert Witness in M&A Litigation
    • Payments Innovation
      • Payment Facilitator Overview
      • April 2022 Card Network Fee Changes
      • Death and Taxes? What about Interchange Rate Changes?
      • Symbiotic Underwriting: Banking for the Future
      • Full Circle: Technology Brings Loan Origination Back to Community Banks
      • Now is the Time for Community Banks
      • Fintech Companies are no longer in "Uncharted" Territory
    • Payments Strategy
      • Payment Facilitator Overview
      • April 2022 Card Network Fee Changes
      • Death and Taxes? What about Interchange Rate Changes?
      • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 3 of 3)
      • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 2 of 3)
      • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 1 of 3)
      • The Decision: Free Speech Is at Issue
      • New Year, New PCI QIR Requirements: A How-To Guide
      • Countdown to compliance: Reminding small merchants of the new PCI QIR professional requirement for POS systems
      • It’s EZ as 1, 2, 3 . . .
      • Are Prices Free Speech?
      • Does Your Web Service Reach North Carolina?
  • Articles
    • Payment Facilitator Overview
    • April 2022 Card Network Fee Changes
    • Death and Taxes? What about Interchange Rate Changes?
    • Regulatory Leaders Weigh in on Digital Assets and BSA/KYC/AML Obligations
    • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 3 of 3)
    • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 2 of 3)
    • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 1 of 3)
    • Regulatory Oversight for Cryptocurrency
    • BlackLine Advisory Group Welcomes Financial Solutions Veteran Judy Farley
    • 2017 Shaping up to be a Busy Year for State-Level Blockchain Legislation
    • Op Ed: Initial Coin Offering Risk Factors: More Than Just Legalese
    • Symbiotic Underwriting: Banking for the Future
    • Full Circle: Technology Brings Loan Origination Back to Community Banks
    • Conference of State Bank Supervisors Sues U.S. Comptroller over Non-Bank Charter Rule
    • Now is the Time for Community Banks
    • The Decision: Free Speech Is at Issue
    • New Hampshire takes steps to exempt virtual currency transfers from its licensing regime
    • New York’s DFS Narrows Proposed Cybersecurity Regulations
    • New Year, New PCI QIR Requirements: A How-To Guide
    • Fintech Companies are no longer in "Uncharted" Territory
    • Countdown to compliance: Reminding small merchants of the new PCI QIR professional requirement for POS systems
    • The Medieval Economics of Cryptocurrency
    • ICO: Cloud-based but likely grounded in regulations
    • It’s EZ as 1, 2, 3 . . .
    • A Legislative Definition of Blockchain
    • Are Prices Free Speech?
    • Does Your Web Service Reach North Carolina?
    • Exploring the Mystery behind Blockchain
    • What Does Blockchain Mean to the Financial Industry?
  • Media
    • Agency Regulations of Cryptocurrency and Blockchain: a Podcast Discussion
    • Exploring the Mystery behind Blockchain
    • What Does Blockchain Mean to the Financial Industry?
  • Press Releases
    • BlackLine Promotes John Romer to Director of Merchant Services
    • BlackLine Advisory Group Welcomes Financial Solutions Veteran Judy Farley
    • Courtney Rogers Joins BlackLine Advisory Group
  • Uncategorized
    • Death and Taxes? What about Interchange Rate Changes?
    • Regulatory Leaders Weigh in on Digital Assets and BSA/KYC/AML Obligations
    • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 3 of 3)
    • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 2 of 3)
    • Recent Case Law Focuses on Drafting Considerations in Payments Contracts (Part 1 of 3)
    • Pat Moran Serves as Payments Expert Witness in M&A Litigation
    • MasterCard / Visa Settlement: Interested in Selling Your Claim?
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