Premier Banking Law News and Insights

If you're a remote seller these days, you may still be wondering just exactly how the South Dakota v. Wayfair1decision has affected you. You may even be wondering if you are, in fact, a remote seller at all. "Remote" obviously being a key phrase here because one very important fact seems...

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The payments and money transmission regulatory landscape continues to evolve. A key new development is that Michigan has affirmed by legislation that "agent of a payee" transactions meeting certain criteria are not subject to regulation under the state's money transmission licensing law. However, the California Department of Business Oversight (the...

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On December 14, 2018, the SEC's Office of Compliance Inspections and Examinations ("OCIE") issued a Risk Alert to share its observations from a recent exam initiative that focused on investment adviser personnel's use of electronic messaging for business purposes. OCIE's examination initiative specifically highlighted whether and to what extent advisers complied with...

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