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In the News
Are Cryptocurrency and Fintech the ‘Great Financial Levelers’ for the Underbanked?
For several years, crypto enthusiasts have put forth cryptocurrency as being the great financial leveler for the unbanked…
What is Proliferation Financing?
We recently broke down the Fraud section of the FinCEN “National AML/CFT Priorities and Accompanying Statements” (Priorities). This…
Breaking Down the Fraud Section of the AML Priorities – Some old,…
On June 30, FinCEN issued the first National AML/CFT Priorities and Accompanying Statements (the Priorities). The document results…
Heads Up for Fintechs on Vendor Management Guidance
On July 13, 2021, The Federal banking regulators issued a joint agency request for comment on proposed guidance…
CFPB Clarifies Regulation E Unauthorized Transfers
Earlier in the year we published an article about Regulation E unauthorized transfers. In June, the CFPB clarified…
Crypto – Bank on It
Paul Nelson, JD, LLM It’s not an earthquake, but the tectonic plates under banking moved a bit recently.…
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