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ReVeal, Rinearson, Simon to Speak at Money2020 Expo

October 2, 2013

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Bryan Cave

ReVeal, Rinearson, Simon to Speak at Money2020 Expo

October 2, 2013

by: Bryan Cave

DC Partner John ReVeal, New York Partner Judith Rinearson and Santa Monica Partner Brette Simon will provide insight at the Money2020 Expo. The conference promises to bring together a global community of innovators in payments and financial services with 400-plus speakers spanning more than 100 sessions and workshops. More than 4,000 attendees are expected.

October 6, 2013 – October 10, 2013 Aria Resort and Casino 3730 Las Vegas Blvd. Las Vegas, NV 89158

On Oct. 6, ReVeal will moderate a panel on the risks and rewards of credit-based emerging payment products. In addition to discussing what people

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Illinois Orders Six Unlicensed Money Transmitters to Cease & Desist

March 21, 2013

Authors

Bryan Cave

Illinois Orders Six Unlicensed Money Transmitters to Cease & Desist

March 21, 2013

by: Bryan Cave

The Illinois Department of Financial & Professional Regulation recently released five cease and desist orders from January 2013 against six entities charging each with unlicensed activities under the state’s Transmitters of Money Act. These six entities offer a variety of services in Illinois, including domestic and international money transfer, bill payment services and prepaid cards.

One of these companies, Square, Inc. is described in its order as providing “mobile card reading devices for the express purpose of transmitting money,” providing iPhone and Android apps to Illinois consumers “for the express purpose of transmitting money” through those

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