Partner

Fundamentals, Trends and Tricks of the Trade of Applying for and Maintaining State Money Transmitter Licenses – Daniel Weiss, Ariana Wood and Trish Lagodzinski
Recommendations for Setting Up Winning Compliance Programs, Business Plans and Financial Pro Formas for Money Transmitter License Applications – Daniel Weiss
Human Trafficking – Look below the Surface, Hidden in Plain Sight – Kris Welch
New States in the Nationwide Mortgage Licensing System and Registry – Trish Lagodzinski
Regulatory Updates: Licenses for Non-Depository Institutions in NMLS States – Trish Lagodzinski
Points to Ponder
Recent Engagements