Federal Bank Secrecy Act Issues for Mobile Payment Systems

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.