Abrigo

OCTOBER 31, 2022

While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

CFPB Monitor

OCTOBER 25, 2022

The Remittance Transfer Rule (“Remittance Rule”), Subpart B of Regulation E, 12 C.F.R. §§ 1005.30 Brian Schatz (D-Hawaii), Jack Reed (D-R.I.), Brian Schatz (D-Hawaii), Jack Reed (D-R.I.), The Senators compare hidden remittance payment fees to junk fees that the CFPB is seeking to curtail. Dianne Feinstein (D-Calif.),

Comparison 78

Comparison Hawaii Regional Resources 78

PYMNTS

AUGUST 11, 2020

Distinguishing between legitimate and illegitimate customers is critical, and these companies, therefore, need to verify new users’ names, addresses and payment methods in shorter timeframes than ever to both attract new customers and keep fraudsters out.

Report 247

Report Guam Hawaii Security 247