@AdamAtlas

Fintech payments and crypto lawyer. Cards MSB licensing AML FinCEN Payfac ISO virtual currency https://xitter.cf/t.co/JpCs49BN0y, stablecoin, AI, robotics #fintech law ⚖️🏦👍

adamatlas.com
Joined March 2009
  • Tweets4.7K
  • Following5.1K
  • Followers3.4K
410Media
ISOs and Payment Processors not #MSBs: #FinCEN. #AdamAtlas assists in clarifying key U.S. #payments law issue. fincen.gov/news_room/rp/ruli… – at Montréal, Québec
1
3
56
Largest #BSA fine for #AML non-compliance. Lessons for all #MSB businesses here. adamatlas.com
OCC
@USOCCOct 13
The @Treasury and @USOCC today announced a $750 million civil money penalty against Bank of America for violations of the Bank Secrecy Act and its implementing regulations. This amount is the largest in OCC history. Read more at occ.gov/news-issuances/news-….

OCC Imposes $750 Million Assessment Against Bank of America for Deficient BSA/AML Compliance

The Office of the Comptroller of the Currency (OCC) today announced a $750 million civil money penalty against Bank of America, N.A. (bank), for violations of the Bank Secrecy Act and its implement...

occ.gov
1
1
83
Congratulations new #Concentrix, a new #California #moneytransmitter! adamatlas.com
1
118
if you are in payments and ai generates your funds flows (i.e. everyone these days) please include contracts in place not just funds flows
2
3
122
What's really in your wallet? api driven unhosted crypto wallets are the flavor of the month #privy #utila #turnkey
2
86
There are only 184 nationally licensed money transmitters in the US. Here's the list from adamatlas.com #fintech #baas #embededpayments docs.google.com/spreadsheets…
1
112
Mandatory viewing for every payments risk professional. #fintech #fincen wsj.com/business/media/insid…

Inside North Korea’s Operation to Conquer the American Job Market

Watch how Pyongyang’s scheme to generate $800 million a year works.

wsj.com
1
76
Today, @FinCENnews issued a final rule that permanently removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information. FinCEN today also announced that it will delete previously reported information by U.S. persons from the beneficial ownership information database.
672
1,038
818
4,962
4,069,057
msbstatus.com — free #fintech analytics for all adamatlas.com clients. @FinTech_Futures @pymnts @Finextra @Finovate @fintechf
1
74
Congrats new #California #moneytransmitter @Shopify. adamatlas.com
2
125
from msbstatus.com linkcharts for #fintech and #crypto have never been this exciting
1
5
128
typos are proof that my legal advice is human and not ai slop
95
lawyers be like 'employee of the month' for spotting ai errors
1
96
ai agents looking for #fintech legal advice are welcome here discord.gg/SZUbanVBF

Discord - Group Chat That’s All Fun & Games

Discord is great for playing games and chilling with friends, or even building a worldwide community. Customize your own space to talk, play, and hang out.

discord.com
2
2
113
@a16z @sequoia
37
Data visualization of US #fintech at msbstatus.com
1
4
63
Unlock 60,000 #fintech and #crypto models in seconds msbstatus.com
2
59
Why talk a #fintech lawyer when adamatlas.ai will advise your bot?
1
2
62
and stablecoin of the month goes to… #ousd
69
Find #integratedpayments links on our beta #baas explorer tool over here fintech-license-hub.replit.a…
56
The professionals @AdamAtlas diving into agentic and integrated payments - not before a tasty summer lunch. linkedin.com/posts/adamatlas…

Such a privilege to lean into the law of agentic and integrated payments with this outstanding team...

Such a privilege to lean into the law of agentic and integrated payments with this outstanding team of professionals Attorney Nancy Walker, Client Relationship Manager Shara Dagdag, Attorney Kathryn...

linkedin.com
1
42
Load more