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"Federal Bank Secrecy Act Issues for Mobile Payment Systems," Law Seminars International’s Seminar on Mobile Financial Services and Payments, Atlanta

By   Andy Lorentz
05.17.12
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This presentation was originally given at the Law Seminars International Mobile Payment Systems conference in Atlanta on May 17, 2012.

DWT lawyer Andy Lorentz covered 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

View the presentation slides.

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