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Troutman Pepper Locke

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CFPB and FinCEN Sharpen Focus on Non‑Work Authorized Populations, Ability to Repay, and BSA/AML Risk

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Keith Barnett
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Chris Willis
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Keith Barnett
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Chris Willis
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Carlin McCrory
Associate
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Lane Page
Associate

Federal regulators recently took two coordinated steps that significantly shift expectations for how lenders and banks treat non‑work authorized

Close-up of unrecognizable customer choosing contactless payment using credit card while waitress accepting payment over nfc technology

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Avatar
Keith Barnett
Partner
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Chris Willis
Partner
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+2 more...

Get in touch

Avatar
Keith Barnett
Partner
Avatar
Chris Willis
Partner
Avatar
Avatar
Carlin McCrory
Associate
Avatar
Lane Page
Associate

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