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"Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems, Including Virtual Currencies," ACI’s 8th Emerging Payment Systems Conference, Washington, D.C.

By   Andy Lorentz
09.22.14
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On Monday, September 22, DWT payments team member Andy Lorentz spoke at ACI’s 8th Emerging Payment Systems Conference in Washington, DC, as part of a panel entitled “Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems, Including Virtual Currencies: An In-Depth Examination of Issues Relating to Money Transmission, Payment Processing, Licensing, and Other Considerations."

Amongst other topics, Andy discussed penalties for violating certain money transmitter laws. For a quick summary of those penalties, click here.

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