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Complying With Money Transmission Laws: FBO Accounts and Other Exemptions, Federal and State Regulatory Framework
Speaking Engagements
Wednesday, March 29, 2023
5:00 PM - 6:30 PM

Webinar

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Troy Jenkins, fintech and regulatory associate, will present during Strafford’s March 29th live 90-minute premium CLE webinar with interactive Q&A “Complying With Money Transmission Laws: FBO Accounts and Other Exemptions, Federal and State Regulatory Framework”.

The webinar will examine current legal requirements for money transmission and the licensing exemptions available to money transmitters at both the federal and state levels. The panel will also discuss the advantages and potential pitfalls of For Benefit Of (FBO) accounts for banks and the money transmitters that partner with them. Use this link to register and get 50% off, and be sure to check out what CLE options are available for participation in your state.

Contacts

Kathryn Siegel

kathryn.siegel@wsgr.com
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