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Searching Content indexed under Capital Adequacy/BASEL by Sean Ruff ordered by Published Date Descending.
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Consumer Financial Protection Bureau Finalizes Regulatory Scheme For Remittance Transfers
Earlier this week, the Consumer Financial Protection Bureau ("Bureau") published, in the Federal Register, a final rule setting forth an entirely new regulatory scheme for companies that provide remittance transfers, including banks.
United States
21 Feb 2012
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FinCEN Issues Guidance On The Prepaid Access Final Rule
Last week, the Financial Crimes Enforcement Network ("FinCEN") issued guidance in the form of frequently asked questions ("FAQs") to clarify various aspects of its final rule regarding "prepaid access" ("Final Rule").
United States
10 Nov 2011
3
FinCEN Proposes Requirement For Reporting Prepaid Products Crossing U.S. Border
On October 17, 2011, the Financial Crimes Enforcement Network ("FinCEN") published a proposed rule that would add "tangible prepaid access devices" to the list of monetary instruments that must be reported when they are "transported, mailed, or shipped into or out of the United States."
United States
25 Oct 2011
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