Conference Of State Bank Supervisors news and trends

Crypto Firm Abra Settles States’ Charges of Operating Without Licenses
Cryptocurrency // June 26, 2024

Cryptocurrency firm Abra and its CEO and largest equity owner Bill Barhydt have reached a settlement with 25 state regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order
Regulation // March 22, 2024

Sigue Corp. has stopped its money transmission activities after being ordered to do so by financial regulatory agencies from 39 states, Puerto Rico and the District of Columbia. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

NY Financial Services Superintendent Adrienne Harris Named to FSOC
Personnel // December 13, 2022

A new state banking representative will be serving on the Financial Stability Oversight Council (FSOC).  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

US State Banking Regulators Drop Lawsuit Over FinTech Charters
Regulation // January 14, 2022

A group of U.S. banking regulators withdrew their lawsuit that sought to block the federal government from granting bank charters to FinTech companies.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Interviews & Exclusives
State Regulators Push Back on Proposed Federal Control of Stablecoin Industry

April 08, 2025
Crypto’s biggest success story, after a litany of industry failures, has been stablecoins. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications […]

Cryptos And Sandboxes And Streamlined Money Licensing (Oh My!)

February 15, 2018
Streamlined money transfer applications dominated regulatory news this past week as seven states took the initiative to make it easier for traditional FIs and fintechs to broaden their reach across...

Quick Reads
Crypto Firm Abra Settles States’ Charges of Operating Without Licenses

June 26, 2024
Cryptocurrency firm Abra and its CEO and largest equity owner Bill Barhydt have reached a settlement with 25 state regulators. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this […]

Sigue Halts Money Transmission Activity Following Financial Regulators’ Consent Order

March 22, 2024
Sigue Corp. has stopped its money transmission activities after being ordered to do so by financial regulatory agencies from 39 states, Puerto Rico and the District of Columbia. Get the Full...

NY Financial Services Superintendent Adrienne Harris Named to FSOC

December 13, 2022
A new state banking representative will be serving on the Financial Stability Oversight Council (FSOC).  Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

US State Banking Regulators Drop Lawsuit Over FinTech Charters

January 14, 2022
A group of U.S. banking regulators withdrew their lawsuit that sought to block the federal government from granting bank charters to FinTech companies.  Get the Full Story Complete the form to...