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Compliance

In plain sight: Hiding illicit funds in artwork

In plain sight: Hiding illicit funds in artwork

Easy to transport and conceal, a picture’s worth a lot of dollars
Even for CFPB there is always a process before a regulatory concept becomes a compliance duty. The bureau seeks comments on its rulemaking process in the latest round in CFPB's pending revamp.

CFPB seeks comment on rulemaking process

Acting Director Mulvaney’s fresh look at bureau practices continues
How will Acting CFPB Director Mick Mulvaney treat the bureau's complaints program? He's looking for input from banks and other stakeholders.

Any beefs about CFPB complaint system?

Bureau seeks input as part of overall review
S&P Global Market Intelligence, formerly S&P Capital IQ and SNL, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the SNL subscriber side of S&P Global's website.

Cleaning up money laundering compliance aftermath

Big banks continue to struggle with BSA/AML issues
Since its beginnings, the Consumer Financial Protection Bureau has favored many forms of engagement with various stakeholders, including such efforts as town hall meetings and field hearings.

Bureau seeks input on, well, input

From town halls to formal councils on agenda
With a nod to pop music, veteran John Byrne’s blog scans the anti-laundering and anti-terrorism world. John pierces silliness and inconsistency, and strongly believes in private-public partnership.

“Runnin Down a Dream”*

Can’t we look at an issue from all sides?
A major monetary and mission slash proposed in the federal budget earlier this week was followed by internal moves by Acting Director Mick Mulvaney.

CFPB revamp continues

Bureau seeks input on supervision, issues strategic plan, same week budget would slash money and scope
Bureau enforcement frequently leads to wringing big fines out of the players they go after. The calculation of such civil money penalties is among the matters the bureau's acting director wants to hear about.

Mulvaney wants to hear about enforcement

Third CFPB request for information to explore consumer financial law enforcement
Who is pulling the strings controlling that company? Financial institutions will face requirements in this area beginning this May.

In search of the “Puppet Master”

Understanding and implementing FinCEN’s customer due diligence rule
If your bank doesn't go after root causes, regulators may oblige. The fault may ultimately lie in your bank's compliance management system.

“Why?” is the spade of root cause analysis

Obvious causes aren’t always the answer. You have to dig
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