Payment Law Advisor Legal Commentary and Resources for the Payment Industry

Tag Archives: enforcement actions

Lessons from Recent BSA/AML Enforcement Actions

Posted in Financial Services Litigation and Enforcement, Resource Database
On February 14, 2019, DWT FinTech co-chair Andy Lorentz gave a presentation on lessons learned from recent BSA/AML enforcement actions–a continued area of emphasis in a de-regulatory climate–to the Innovative Payment Alliance Financial Crimes Task Force. To view the presentation materials, please click here.… Read the rest

“Because It’s Not Monopoly Money”: Emerging Regulatory Issues for Mobile Payments

Posted in Regulatory and Compliance
The attached presentation was given by DWT lawyer Andy Lorentz at Law Seminars International’s Fourth Annual Advanced Conference on the New Wireless Ecosystem in Seattle on November 5-6, 2012. The presentation covered topics including: What Would a Banker Think? Recent Enforcement Actions Partnering With a Bank Rules For Prepaid Produc… Read the rest