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American Banker

We need a globalized system for flagging ‘politically exposed persons’

Read here: https://www.americanbanker.com/opinion/we-need-a-globalized-system-for-flagging-politically-exposed-persons

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Russian oligarchs hide money in U.S. Only reliable data can stop them

Read here: https://www.americanbanker.com/opinion/russian-oligarchs-hide-money-in-u-s-only-reliable-data-can-stop-them

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Mastercard beefs up its defenses against first-party fraud

Read here: https://www.americanbanker.com/payments/news/mastercard-beefs-up-its-defenses-against-first-party-fraud

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The Corporate Transparency Act is a gift to would-be money launderers

Read here: https://www.americanbanker.com/opinion/the-corporate-transparency-act-is-a-gift-to-would-be-money-launderers

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Banks, consumer advocates unite against tax reporting proposal

Read here: https://www.americanbanker.com/news/banks-consumer-advocates-unite-against-tax-reporting-proposal

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PayPal is building a ‘super app.’ Should banks be worried?

Read here: https://www.americanbanker.com/news/paypal-is-building-a-super-app-should-banks-be-worried

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Wells Fargo set to be freed from AML consent order

Read here: https://www.americanbanker.com/news/wells-fargo-set-to-be-freed-from-aml-consent-order

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Congress, not the OCC, decides what is and isn’t a bank

Read here: https://www.americanbanker.com/opinion/congress-not-the-occ-decides-what-is-and-isnt-a-bank

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