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“Alternative Payment” Providers–Walmart, PayPal, Google and Facebook–are the...
The classification of a money service business (MSB) in the past has never generated positive connotations or excitement. Bankers audibly groaned when the those three words were mentioned. MSBs were...
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Frank-Dodd Remittance 1073 requirements–a classic case of good intentions...
I thought I’d post the comment I made on Barbara Rehm’s latest article for American Banker (today, August 2, 2012): Dodd-Frank Put Solution to TBTF in Regulators’ Hands. I’ve also included the full...
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