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Compliance

CFPB issues first data security penalty

CFPB issues first data security penalty

Updated: Payment platform Dwolla accused of deceptive practices. What are implications going forward?
Finding solutions for high-risk businesses

Finding solutions for high-risk businesses

Simply “de-risking”—showing firms the door—may not be only answer
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.

“Stop Making Sense”*

Election-year insanity, policy makers attacking. Where are the adults?
Could your bank spot the illicit use of "fei chien"—"flying money"? Clues could arise in trade where the numbers don't quite make sense.

"Flying money" may land in U.S.

Is Chinese money laundering “flying” into real estate?
OCC ends consent orders on U.S. Bank, Santander

OCC ends consent orders on U.S. Bank, Santander

Banks to pay $13.4 million in penalties to have restrictions lifted in aftermath of robo-signing cases
What's "fair"? While some bankers have been known to use their own “smell test” for new products, services, or policies, “fair” can be subjective. It's a puzzle banks are working out.

Fair banking on the rise

Combines elements of fair lending, UDAAP, even complaints—and puts more emphasis on outcomes
Regulatory haze slows home lenders

Regulatory haze slows home lenders

Washington’s reg reform fumble confuses lenders and brakes bank mortgage flow
Do well by doing good

Do well by doing good

Tech tools can make third-world financial inclusion profitable
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.

"The Heat is On"*

FATF mutual evaluations and the impact on the AML environment
No compliance without communication

No compliance without communication

Silence, stonewalling, and silos can all lead to compliance problems
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Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...