Members
Upcoming Member Events & Trainings
- Compliance Committee Meeting - April 15th at 2:00 P.M. ET
- Policies and Procedures and Their Functions and How they Differ – April 21st at 2:00 P.M. ET
- Preparing for Your CMS Certification Audit or Gap Analysis – April 28th at 2:00 P.M. ET
- Government Relations Committee Meeting - May 3rd at 2:00 P.M. ET
- Board Reporting and Oversight – May 5th at 2:00 P.M. ET
- Monthly Member Meeting - May 10th at 2:00 P.M. ET
- Due Diligence, Periodic Review and Ongoing Monitoring: A Risk-Based Approach – May 19th at 2:00 P.M. ET
Online State Bill Tracker & Government Relations News Updates
As a member of the TPPPA, your organization has access to the Online State Bill Tracker & Government Relations News Updates. Click on the links below to access these Member Only resources.
Bills to Note:
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- Arkansas – H.B. 1888 – Concerning the Control of Virtual Currency for Purposes of the Uniform Commercial Code; And to Clarify the Rights of Purchasers Who Obtain Control of Virtual Currency for Purposes of the Uniform Commercial Code
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- Filed; First Reading; Second Reading; Referred to House Committee on Insurance and Commerce (04/07/2021)
- https://www.arkleg.state.ar.us/Bills/FTPDocument?path=%2FBills%2F2021R%2FPublic%2FHB1888.pdf
- Summary: Concerning the Control of Virtual Currency for Purposes of the Uniform Commercial Code; And to Clarify the Rights of Purchasers Who Obtain Control of Virtual Currency for Purposes of the Uniform Commercial Code.
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- Arkansas – S.B. 150 – to Amend the Uniform Money Services Act
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- Signed into Law (04/05/2021)
- https://www.arkleg.state.ar.us/Bills/FTPDocument?path=%2FBills%2F2021R%2FPublic%2FSB150.pdf
- Summary: Amends the Uniform Money Services Act
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- Louisiana – H.B. 482 – Financial Institutions: Creates a regulatory sandbox program within the office of financial institutions
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- Prefiled; Provisionally referred to the Committee on Commerce (04/02/2021)
- http://www.legis.la.gov/Legis/ViewDocument.aspx?d=1211577
- Summary: Creates a regulatory sandbox program within the office of financial institutions.
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- New York – A. 6797 – Relates to clarifying definitions of “illegal money transmission” and “money laundering”; and relates to penalties for unlicensed money transmitters
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- Introduced; Referred to Assembly Committee on Banks (004/08/2021)
- https://nyassembly.gov/leg/?default_fld=&leg_video=&bn=A06797&term=2021&Text=Y
- Summary: Relates to clarifying definitions of “illegal money transmission” and “money laundering”; and relates to penalties for unlicensed money transmitters.
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- Crypto Payment Platform Helps Businesses And Consumers Adapt to Digital Currency
- Northern California banks, credit unions to test Federal Reserve’s new system for faster money transfers
- Cannabis Banking: The SAFE Banking Act 2.0’s Status, Key Modifications, and Prospects
- Non-Fungible Tokens: The Blockchain Technology Raising Legal Issues
Member Only Trainings & Recordings
Click on the button below to access the current training schedule which includes links to register for upcoming trainings and recordings of the past trainings we have held this year.
If you wish to share any of the material found on the Members Only section of the website outside of your organization, please request to do so in writing to membership@tpppa.org.
