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Ohio's Money Transmitter Act does not explicitly include "virtual currencies" or "monetary value" and the State's Department of Commerce has not published guidance on virtual currency regulations. Gen. Ass. (Ala. 2017) 8-7A-2(10). Although Georgia is not part of the European Union, it has adopted many European laws while maintaining its own local laws to stimulate its financial sector. Pennsylvania's Money Transmission Business Law does not explicitly include "virtual currencies" or "monetary value." Sess. These coins and tokens are not the same as common stock or other securities offered through the highly regulated environment of IPOs. Sess. This proposal would affect the collection and remittance of sales tax. (Wash. 2019). 533, 2019 Leg., 80th Reg. Apply for a job/internship at our office. The State explicitly prohibits the laundering of value through cryptocurrencies. Promoters of fraudulent cryptocurrency investments lure unwary investors into their schemes. In considering such offerings, we ask such investments be approached with caution keeping in mind the following: As with any type of financial product, fraudsters are willing and ready to exploit the hype around cryptocurrencies and related products for their own purposes. Assemb., Reg. 809 57th Leg., 1st Reg. (Alaska 2017). House Bill 180 was introduced in March 2017 but appears to be stalled in the state legislature. The State's Money Transmitter Act does not explicitly include the concept of "virtual currencies" but the State's Regulation and Licensing Department has issued guidance that those that exchange "virtual currency or money or any other form of monetary value or stored value" must be licensed by the FID as a money transmitter. https://leg.colorado.gov/bills/sb19-023. However, with respect to the collection of sales and use tax, a bill adopted in March 2019 states that a person is a "marketplace facilitator" if that person provides, "a virtual currency that buyers are allowed or required to use to purchase products from the seller." 1393, which establishes the Florida Blockchain Task Force within the Department of Financial Services. This site may contain hypertext links to information created and maintained by other entities. 373 (NS). 5278, 2019 Gen. A resolution introduced in May 2019 would create an interim study to examine the need to update the insurance laws in response to technology advancement and innovation and the study would review the interaction of insurance regulation and blockchain. 2239, 242nd Leg., Reg. House Bill 5490 was signed into law on June 14, 2018. 1033 (NS) March 7, 2019. The bill [also] strikes a reference to "virtual currency" relating to the responsibility of a "marketplace facilitator" to collect sales tax when purchasers of tangible personal property, services, or digital products use virtual currency." Although there are no blockchain or virtual currency specific regulations enacted in Kansas at the time of publication the Office of the State Bank Commissioner issued guidance clarifying the applicability of the Kansas Money Transmitter Act to people or businesses using or transmitting virtual currency. Specifically, the special commission shall examine the following: (a) The feasibility of using blockchain technology for government records or delivery of services; (b) The validity and admissibility of blockchain records in court proceedings; (c) The advisability of allowing corporate records to be kept using blockchain technology, including any security requirements necessary to ensure the accuracy of such records; (d) The advisability of using blockchain technology to protect voter records and election results; (e) The feasibility of creating statewide registries using blockchain for such topics as firearms, marijuana or opiates; (f) The advisability of government agencies accepting payment in cryptocurrencies; (g) The advisability of taxing cryptocurrency transactions as part of the sales tax; (h) The advisability of allowing cryptocurrencies as a form of payment for cannabis retail stores; (i) The feasibility of regulating the intense energy consumption associated with cryptocurrencies; and.
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