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Compliance

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
Report unpopular in industry shows some positives for some servicers
Customer complaints play a growing role in exam scrutiny
That’s a change bankers can now ask for. But it has to be an “ask,” not a “wish”
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