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Compliance

Prepaid cards have challenges from newer technology and compliance costs, but some surprising trends uncovered in a new study highlight continuing potential.

Pending rule spreads prepaid compliance “wealth”

Consumer protections to impact prepaid credit industry beyond old boundaries
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.

“Imagine”*

… if we could actually address an issue without bringing our baggage
A controversial agency comes under a controversial executive order.

Bureau comes under a Trump action

CFPB covered by executive order on plan for reorganizing executive branch
Rethinking “know” in “Know Your Customer”

Rethinking “know” in “Know Your Customer”

State of the art isn’t artful enough for payments merchant service providers
Percentages of ownership can affect the applicable requirements banks must meet under FinCEN's rule.

Breaking down “beneficial ownership”

16 Q&As on the new customer due diligence rule, effective May 2018
A former federal banking agency enforcement director argues for an overhaul of the rules on sharing.

BSA info sharing could be greatly improved

Viewpoint: Roadblocks to pooling intelligence hinder enforcement and cooperation
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.

“What’s Going On?”*

BSA compliance needs change, but how?
Compliance expert Lucy Griffin warns that pendulums swing both ways, and bankers who count on permanent change forget that at their peril.

Regulatory relief: When the pendulum swings ...

… be careful or it will smack you when it swings back
Alternative data—nontraditonal measures of creditworthiness—could help "credit invisible" people, but some see dangers in adoption of new measures.

Bureau turns up debate on “alternative data”

CFPB holds hearings, seeks comments on benefits, risks
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.

BSA remains stumbling block in M&A dealmaking

Deals can be stalled, even undone by anti-money-laundering issues
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