Federal Regulators Clarify Bank CIP Obligations for Prepaid Cardholders

Published date12 April 2016
Law FirmWilmerHale
AuthorElijah Alper,Katrina Carroll,Sharon Cohen Levin,Carleton Goss,Franca Harris Gutierrez
Subject MatterAnti-Money Laundering,Banking Sector,Customer Identification Program (CIP),EU,FinCEN,Money Services Business,New Guidance,Prepaid Payment Products,Terrorism Funding,Third-Party Agents

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