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Money Transmission Compliance is Changing: State Modernization, Stablecoins & Regulatory Exams

Money Transmission Compliance is Changing: State Modernization, Stablecoins & Regulatory Exams

Posted on: September 1st, 2026

Money transmission compliance is evolving rapidly, and for money services businesses (MSBs), constant regulatory change has become a reality. Over the past several years, the industry has seen new federal requirements, Geographic Targeting Orders (GTOs), expanded AML/CFT expectations, digital asset legislation, new state licensing frameworks, and increased scrutiny from financial institutions.  In 2026, another trend […]

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The GENIUS Act: What it Means for Stablecoin Issuers & AML Compliance

The GENIUS Act: What it Means for Stablecoin Issuers & AML Compliance

Posted on: April 1st, 2026

On July 18, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act was signed into law, marking the first comprehensive federal regulatory framework governing payment stablecoins in the United States. For anti-money laundering (AML)/combating the financing of terrorism (CFT) professionals, fintech executives, and compliance officers, the GENIUS Act is not just crypto […]

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