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ETA Submits Comments to the NY Department of Financial Services Regarding Proposed Regulations of Transaction Monitoring and Filtering Systems Maintained by Banks
Friday, April 1, 2016 7:17
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April 1, 2016 The Electronic Transactions Association hereby submits its comments in response to the Department of Financial Services’ proposal to adopt regulations designed to clarify the required attributes of the Transaction Monitoring and Filtering Program and Watch List Filtering Program maintained by regulated entities and to require a Senior Officer to certify on an […]
Source: http://mobilemarketingandtechnology.com/2016/04/01/eta-submits-comments-to-the-ny-department-of-financial-services-regarding-proposed-regulations-of-transaction-monitoring-and-filtering-systems-maintained-by-banks/
