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Compliance

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
Emphasis, methods, and actors may evolve under Trump, but banks must maintain strong compliance efforts
Much-awaited executive order sets “core principles” of financial regulation
When you look closely, nothing about compliance is ever simple
UDAAP violations cited over opt-in disclosures. Bank vows to defend practices
Tech Viewpoint: Will 2017 be new technology’s introduction to formal regulation?

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