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Year One of the CFPB's Larger Participants In Payments Rule
Overview
Date
03:55 PM - 04:45 PM (0 hours 50 minutes)
Tuesday, April 29
Track
Compliance & Regulatory
Event
In-person
The CFPB will finalize its larger participants in payments rule by April 2025. Speakers in this session provide information about the CFPB's examination process in payments, including which federal laws will be a part of the examination, whether state money transmitter laws will be a part of the examination, whether know your customer policies will be examined and which Nacha Operating Rules, if any, will be a part of the examination.
Speakers:
