Fintech Market Overview

Home Fintech market overview Fintech in the USA Banking in the USA

This article does not constitute legal advice.

Fintech legislation

You can see the rules and regulations in other jurisdictions.

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Banking in the USA

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An e-wallet requires compliance with a number of laws and regulations in effect, like:

The Electronic Funds Transfer Act (EFTA) and relevant Federal Reserve Board Regulation E.
The EFTA and "Regulation E Lite" intend to involve "access device" issuers, including those with basic payment accounts
Billing laws to take charge of a client's mobile carrier account
The Bank Secrecy Act (BSA)
Anti-money laundering (AML) provisions
Know Your Customer (KYC) Program Requirements and Customer Identification ¹

Lending in the USA

Fintech in the USA

Fintech in other countries

Let's introduce you

US Fintech Lawyers

Silvia Calls

We work for international SMEs, startups and Telco's

Viacheslav Losev

Legal support for FinTech and Blockchain projects

Roman Buzko

Registration, regulatory advice, investment transactions and dispute resolution.

Fintech investors from the USA

2048 Ventures

We are a team of experienced operators and dreamers who are passionate about working with founders at the earliest stage

First Check Ventures

Our syndicate is focused on investing in early stage startups across the globe

Notes

https://www.forbes.com/advisor/business-loans/equity-crowdfunding/

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