Federal Regulators Clarify Bank CIP Obligations for Prepaid Cardholders
| Published date | 12 April 2016 |
| Law Firm | WilmerHale |
| Author | Elijah Alper,Katrina Carroll,Sharon Cohen Levin,Carleton Goss,Franca Harris Gutierrez |
| Subject Matter | Anti-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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