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The Board of Governors of the Federal Reserve System, FDIC, National Credit Union Administration, Office of the Comptroller of the Currency and U.S. Treasury Financial Crimes Enforcement Network issued guidance on applying customer identification program requirements to prepaid cards issued by banks.

The Office of the Comptroller of the Currency reminded national banks and federal savings associations of their obligations concerning (i) the maintenance of records, (ii) records retention and (iii) examiner access.