Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Payment Processors Not Panicked By Wire Act Opinion
There is still support to process payments in the regulated U.S. online gambling market, despite …
New Jersey Seeks White House Communications Over Wire Act U-Turn
New Jersey Attorney General Gurbir Grewal has demanded information on last month’s Department of Justice …
Pennsylvania: New Legislation on Payroll Cards
On November 4, 2016, the governor of Pennsylvania approved Act 161/2016 (Senate Bill 1265) which …
Pennsylvania: Money Transmission Business Licensing Law Amended
Governor Thomas Wolf signed into law Act 129 of 2016, P.L. 1002, House Bill 850 …
Pennsylvania: Money Transmission Services
Governor Thomas Wolf signed into law Act 129 of 2016, P.L. 1002, House Bill 850 (P.N. 3932), amending the Act of September 2, …
Pennsylvania Court Rules Prepaid Cards Unfit For Payroll
A state court has ruled that the owners of 16 McDonald’s franchises were wrong to …
Pennsylvania Calls For Cybersecurity Advice
Regulators in Pennsylvania have called on the state’s business and financial institutions, including payments operators, …