Payment Law Advisor Legal Commentary and Resources for the Payment Industry

Federal Bank Secrecy Act Issues for Mobile Payment Systems

Posted in Regulatory and Compliance

In a presentation originally given at the Law Seminars International Mobile Payment Systems conference in Atlanta on May 17-18, 2012, DWT partner Andy Lorentz, who co-chaired the conference, discussed the following topics:

  • The BSA from 30,000 Feet
  • ABCs of the BSA for MSBs
  • Impact on Customer Acquisition
  • BSA/AML Enforcement
  • Current Topics and Resources

To view the presentation in its entirety, click here.