Banking on blockchain : a legal and regulatory primer /
"A guide to the legal and regulatory landscape surrounding the use of blockchain technology, decentralization, and digital assets within the financial services industry. The book explores the potential benefits and challenges of using these technologies and offers guidance on how financial inst...
| Other Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
Chicago, Illinois :
American Bar Association, Business Law Section,
[2024]
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| Subjects: |
Table of Contents:
- Foreword / Paul Grewal
- TL;DR : the blockchain / Sumeet H. Chugani
- Setting the table : is banking [on] blockchain the future of financial services? ... or, will blockchain and digital assets be a passing fad? / Sumeet H. Chugani, Stephen T. Gannon, Ciaran McMullan
- Current state of crypto regulation / Stephen T. Gannon and Madison Breshears
- Capital ratios and liquidity / Chen Xu
- Consumer protection issues under the federal consumer financial laws / Andrew W. Grant, Josh Garcia, and Jenny Leung
- Custody, redemption, and ownership / Mark Attar and Stephen T. Gannon
- Know-your-customer/BSA / David Stier, Jason Covert, and Emily Honsa Hicks
- Office of Foreign Asset Control and sanctions / Mike Carter and Bobby Lowe
- Risk management and governance / Michael Glotz
- Privacy and cybersecurity in blockchain / Mike Borgia and Patrick Austin
- Rugpulls, scams, and fraud / Heidi Wilder
- Future places, regulated spaces : CBDCs, DeFl, + NFTs, and new markets / Daniel Payne
- The government's role in crypto bankruptcies / Joseph B. Evans, Darren Azman, Grayson Williams, and Jospeh Aminov
- International impact / Maneesha Gupta
- [Not] the conclusion / Sumeet H. Chugani
- Afterword / Norman Reed
- Glossary.