category national-securities-regulation Financial Institution Related Topics 
Troutman Sanders
AUGUST 7, 2023
The brothers allegedly sold unregistered securities they called “node licenses,” which they told investors would generate crypto assets through mining activity, and that revenue-generating businesses would drive up the value of the various tokens DEBT Box mined. dba DEBT Box. For more information, click here. On August 2, the U.S.
Troutman Sanders
JANUARY 23, 2023
On January 19, the Securities and Exchange Commission (SEC) filed a consent order, memorializing crypto-lending firm Nexo Capital, Inc.’s On January 19, the Securities and Exchange Commission (SEC) filed a consent order, memorializing crypto-lending firm Nexo Capital, Inc.’s For more information, click here. and Nexo Capital, Inc.
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Troutman Sanders
OCTOBER 28, 2021
The TILA Examination Procedures have been revised and updated to reflect four final rules that amend the qualified mortgage (QM) provisions of Regulation Z. The rules in question were issued by the Consumer Financial Protection Bureau (CFPB) in 2020 and 2021. For QMs under the General QM loan definition in Section 1026.43(e)(2),
Troutman Sanders
DECEMBER 5, 2022
Notably, Romero advocated for a two-tiered approach to reducing consumer harm in the crypto markets: Redefining the definition of a “retail investor” to include two categories of retail customers: (1) household retail; and (2) professional and high net worth individuals. Brown’s letter requests the U.S. For more information, click here.
Troutman Sanders
OCTOBER 26, 2020
On October 23, the Federal Reserve and Financial Crimes Enforcement Network (FinCEN) invited comment on a proposed rule change, requiring financial institutions to keep more records on hand related to smaller-value international fund transfers. For more information, click here. For more information, click here.
Troutman Sanders
MARCH 8, 2021
Our bank and loan servicing clients also face novel challenges affecting their industry due to COVID-19, particularly the ever-changing rules and regulations concerning evictions and foreclosures. The program will invest $9 billion in community development financial institutions and minority depository institutions.
The Kaplan Group
APRIL 11, 2021
I would advocate you utilize a hardware wallet such as a nano ledger or trezor to maintain your funding secure. You need provide no identifying data to the bitcoin on-line betting web site you are spending time at, and this increases the safety and security you enjoy in terms of your id being compromised in any means, shape, or form.
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