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Reggie Young, Product Counsel, Matt Janiga, General Counsel and Compliance Officer   •   Jul 21, 2022   •   Legal, Explainers

Fintech Regulations and Compliance: State Regulators

State regulators have the most impact on fintechs. In this guide, we explain how to navigate state regulations and interact with state regulators.

Reggie Young, Product Counsel   •   Jul 19, 2022   •   Legal

Money Services Business (MSBs) and Money Transmitters

If you work in fintech, you may have heard the phrase “money transmitter.” If you handle and send money for others, it’s important to know the basics of money transmission licenses (MTLs). But MTLs are actually a subset of “money services businesses” or MSBs. If a fintech isn’t

Matt Janiga, General Counsel and Compliance Officer, Reggie Young, Product Counsel   •   Jun 17, 2022   •   Legal, Guides

How to Build and Scale a Compliance Team

In this guide, we provide guidance on how to build a compliance organization from scratch, covering everything from staffing to responsibilities.

Matt Janiga, General Counsel and Compliance Officer   •   Jun 10, 2022   •   Legal, Guides

Fintech Guide to Building a Compliance Program

Compliance can feel like a black box to many fintech operators. In this guide, we explain how to approach building a compliance program.

Ana Gomez, Compliance KYC Lead   •   Jun 8, 2022   •   Legal, Guides

Fintech Guide to Building U.S. KYC/KYB Operations

This guide explains common KYC requirements and highlights areas that you’ll likely need to consider as you build up your KYC operations.

Matt Janiga, General Counsel and Compliance Officer   •   Jun 2, 2022   •   Legal, Company

Lithic Legal Library: Free Legal Templates for Card Programs

Introducing the Lithic Legal Library — an open repository of legal and compliance templates that are free for all companies to use.

Reggie Young, Product Counsel   •   May 26, 2022   •   Legal, Explainers

Explainer on Fintech AML Requirements

AML laws require fintechs to have programs and tools in place to detect/prevent money laundering. This explainer helps you navigate what’s needed.

Amanda Mollo, Product Counsel, Reggie Young, Product Counsel   •   Apr 25, 2022   •   Legal, Explainers

Explainer on Gift Card and Promo Card Rules

Gift cards and promotional cards are like prepaid cards that come pre-loaded with a specific amount of money. In this blog, we explain how these cards are regulated.

Reggie Young, Product Counsel   •   Apr 20, 2022   •   Legal, Explainers

Explainer on The Prepaid Rule for Fintechs

If you’re issuing cards, you’ve likely heard about prepaid cards. But why are so many fintechs offering these products? And why is the prepaid card market valued at over $1.73 trillion?

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