Webinar
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.
Kathryn Siegel
kathryn.siegel@wsgr.comTroy Jenkins is an associate in the Washington, D.C., office of Wilson Sonsini Goodrich & Rosati. His practice focuses on advising financial institutions, financial services companies, and technology companies providing electronic payment services on the legal issues affecting their business. Troy’s particular areas of expertise include federal money services business laws; state money transmission laws; the Electronic Fund Transfers Act (EFTA) and Regulation E; federal anti-money laundering laws; and the Electronic Signatures in Global and National Commerce Act (E-Sign Act). He also counsels clients on compliance with sanctions regimes.