An Assesment of FinCEN’s Initiatives in the Emerging Payments Space: Virtual Currency Supervision and aCheck Back on the Prepaid Access Rule

Revisiting FinCEN’s Virtual Currency and Prepaid Access Rules - March 2015
by Peter S. Alvarado, Senior Manager, Anti-Money Laundering Consulting at Deloitte Transactions and Business Analytics LLP, Marilyn Barker CAMS, Sole Proprietor at The Law Office of Marilyn D Barker