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Compliance

Bureau would become “Financial Product Safety Commission”
Mulvaney’s reexamination of bureau continues with request for input on most regs
Easy to transport and conceal, a picture’s worth a lot of dollars
Acting Director Mulvaney’s fresh look at bureau practices continues
Big banks continue to struggle with BSA/AML issues
From town halls to formal councils on agenda
Bureau seeks input on supervision, issues strategic plan, same week budget would slash money and scope
Third CFPB request for information to explore consumer financial law enforcement
Understanding and implementing FinCEN’s customer due diligence rule
Second request for input goes live for comments Feb. 5

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