Tag Archives: FinCEN

Points to Ponder – March 2016

January CFPB Complaint Snapshot Released On March 1, 2016 the CFPB released its January consumer complaint snapshot, highlighting consumer complaints about prepaid products. The report shows that consumer complaints about prepaid products spiked in recent months as an increased number Read More

Are You Aware Of A New Trend In AML Compliance?

Within the past year we have seen a trend that has produced significant and, very often, problematic issues for money services businesses (MSBs), foreign correspondent banks, state sanctioned marijuana businesses, virtual currency companies, and digital currency businesses. What is the Read More

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