AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
3min chapter
#126 - Genuine DeFi as Critical Infrastructure: Paper by Rebecca Rettig, Michael Mosier and Katja Gilman
Law of Code
Financial Intermediaries and Money Transmission
The chapter explores the various financial intermediaries categorized as financial institutions under the Bank Secrecy Act (BSA). It delves into the exemption provided by FinCEN in 2019 for certain individuals offering support services for money transmission. Additionally, it emphasizes that software development and provision of services are not classified as financial institutions under the BSA.
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode