Articles

SAR Guidance on Child Exploitation

November 8, 2021 - 3 min read

On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021- NTC3 to call attention to an increase in online child sexual exploitation (OCSE). The Notice provides financial institutions with specific Suspicious Activity Report (SAR) filing instructions, and highlights some financial trends related to OCSE. Crimes related to OCSE, including the funding, production, and…

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CFPB Issues Technical Specs for Credit Card Agreements & Data Submission

November 4, 2021 - 2 min read

On August 20, 2021 the Consumer Financial Protection Bureau (CFPB) issued new technical specifications for complying with credit card agreement and data submission requirements under TILA and the CARD Act (Regulation Z). Credit card issuers will use the CFPB’s “Collect” website to submit the following data to the CFPB, starting with listed submission dates and…

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