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Compliance

Consumer protections to impact prepaid credit industry beyond old boundaries
… if we could actually address an issue without bringing our baggage
CFPB covered by executive order on plan for reorganizing executive branch
State of the art isn’t artful enough for payments merchant service providers
16 Q&As on the new customer due diligence rule, effective May 2018
Viewpoint: Roadblocks to pooling intelligence hinder enforcement and cooperation
BSA compliance needs change, but how?
… be careful or it will smack you when it swings back
CFPB holds hearings, seeks comments on benefits, risks
Deals can be stalled, even undone by anti-money-laundering issues
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