category uniform-law-commission Financial Institution Related Topics 
Troutman Sanders
JANUARY 23, 2023
Companies risk violating the law if they do not clearly and conspicuously disclose the terms of their subscription services and obtain consumers’ informed consent or if they make it unreasonably difficult for consumers to cancel. FinCEN’s order prohibits all “covered financial institutions” from transmitting any funds involving Bitzlato.
Troutman Sanders
MARCH 8, 2021
On March 5, the Federal Reserve Board clarified guidance relating to definitions for minority depository institutions (MDIs), expanded the MDI definition to include women-owned financial institutions, and highlighted resources available to MDIs through its Partnership for Progress program. For more information, click here.
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