X adds state money licenses in pursuit of payments
Payments Dive
AUGUST 28, 2023
The social media company, formerly known as Twitter, advanced its payments strategy by collecting two more state money transmitter licenses.
Payments Dive
AUGUST 28, 2023
The social media company, formerly known as Twitter, advanced its payments strategy by collecting two more state money transmitter licenses.
Payments Dive
NOVEMBER 30, 2023
South Dakota and Kansas are the first states to grant X money transmitter licenses since September, inching the social media platform closer to adding a payments feature.
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Abrigo
FEBRUARY 9, 2024
ANPR to Address Residential Real Estate Money Laundering FinCEN is focusing on residential real estate money laundering. WATCH NOW Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3 Real estate money laundering (REML) is a serious issue that has become increasingly common in recent years.
BankUnderground
MARCH 12, 2024
David Rule and Iain de Weymarn Technologies such as distributed ledgers create the possibility of new forms of digital money, whether privately-issued ‘stable coins’, tokenised commercial bank deposits, or central bank digital currencies. Authorities are considering a world where digital money circulates alongside existing forms of money.
Speaker: Elizabeth "Paige" Baumann, Founder and CEO of Paige Baumann Advisory, LLC
In this webinar, you'll be provided with a clear overview of the Anti-Money Laundering Act of 2020 (AMLA), which also includes the Corporate Transparency Act (CTA). anti-money laundering laws since the USA PATRIOT Act of 2001. The AMLA represents the most significant changes in U.S.
Payments Dive
MARCH 27, 2024
The social media platform is now nearly halfway to securing the state licenses needed to fulfill owner Elon Musk’s vision of a nationwide payments app.
Payments Dive
JUNE 29, 2022
The federal agency said Tuesday that the big retailer allowed money transfer fraud that “fleeced customers out of hundreds of millions of dollars.”
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Speaker: Lynnette Khalfani-Cox, The Money Coach®
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