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Catalyzing worker co-ops & the solidarity economy

Legal Basics for Complementary Currencies: Part 2

Part 1 is at this link
Part 2 addresses these topics:
- Bank Secrecy Act
- State money transmission regulations
- Securities laws
- Dodd Frank rules related to Unfair Deceptive Abusive Acts and Practices
- Regulation E – Electronic Funds Transfers
- Gramm Leach Bliley Act (information security)
- Regulation Z – Truth in Lending Act
- Unlawful Internet Gambling Enforcement Act
- Fair Credit Reporting Act
- Abandoned Property and Escheatment Laws
- Policy recommendations!

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