Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.
A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.
Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.