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Even though the CFPB's prepaid rule was issued in October 2016 and amended in January 2018, rumor has it the Bureau is taking another look at it and inviting input from industry sources. Here's how you can still comment on it. [4/11/18]
Why is knowing the true beneficiary a vital aspect of a financial institution’s Bank Secrecy Act efforts?This is the third of three episodes of Risk Watch highlighting notable examples of BSA reporting as recognized by FinCEN. Click here to watch now.
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video