provided by shipkevich pllc

A Comprehensive Legal Database for your Business​

Money Transmission


Debt Relief

Credit Repair

Credit Counseling

Consumer Loans

Explore Our Cutting-Edge Legal Database for Regulated Financial Industries

Compliance Journal serves as a dynamic resource for professionals and organizations operating in Shipkevich PLLC’s core practice areas. 

Allowing you to effortlessly navigate through a vast collection of regulatory statutes, enforcement actions, and agency advisory opinions, tailored specifically to regulated industries such as debt relief, credit repair, credit counseling, loan brokerage, money transmission, and cryptocurrency.

Key Features of Compliance Journal Include:

Comprehensive Legal Database:
Subscribers gain access to a vast array of related search criteria, all neatly organized on a single page. From state and federal statutes to various regulatory guides and enforcement actions, users can find everything they need at their fingertips.

Legislative Tracker:
Stay up-to-date with relevant legislative activities impacting your industry. Compliance Journal’s one-of-a-kind legislative tracker ensures users are informed about the latest regulatory developments, enabling them to proactively adapt their strategies.

Timely Digest of News and Analysis:
Compliance Journal provides a periodic digest of news, alerts, and original analysis centered on U.S. debt relief, loan brokerage, money transmission, and cryptocurrency regulation. Stay informed about industry trends, emerging issues, and potential opportunities.

Educational Resources:
Access an extensive library of original webinars and educational materials from past events hosted by Shipkevich PLLC. Stay ahead of the curve with valuable insights and expert guidance.

Powerful Search Capabilities:
Find precisely what you’re looking for with a broad range of search capabilities spanning multiple regulatory agencies. Compliance Journal streamlines the process of locating statutes, rules, state enforcement actions, speeches, press releases, reports, sample letters, regulatory guidance, and more.

Felix Shipkevich


Jessica Livingston


About Shipkevich PLLC

Shipkevich PLLC, established in 2011, is a forward-thinking, boutique law practice with a team of world-class, diverse professionals relentlessly surpassing the outdated model of a traditional law firm. 

Shipkevich PLLC serves a diverse institutional client base, including corporations spanning more than 30 countries. With offices in New York, London, and Miami, Shipkevich PLLC offers legal expertise in institutional business and finance, capital markets, futures and derivatives, money transmission and payments, digital assets and cryptocurrencies, consumer finance, and lending transactions.

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