2.10.2017 Regulatory Compliance Newsletter

  • CFPB Issues Compliance Guides for Remittance Transfers and the Prepaid Rule
  • Tax Refund Fraud – Don’t Forget to File SARs
  • Dodd-Frank Act to be Reevaluated
  • Executive Order Delays Fiduciary Rule and Suggest Additional Analysis of Impact
  • OFAC Sanctions Supporters of Iran Missile Program and Revolutionary Guard
  • Fair Credit Reporting Act: Summary