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National Unrecovered Financial Services’s white paper identifies regulatory, enforcement and examination gaps relating to the data security practices of Alternative Payment Providers (APPs) and makes recommendations to close them.

In a letter submitted to the CFPB National Unrecovered Financial Services recommends that consumers should receive the same protections under consumer financial laws regardless whether the products and services they obtain are provided by a depository institution or a nonbank.

National Unrecovered Financial Services submitted a comment letter to FinCEN requesting guidance that will better enable banks to share suspicious activity reports (SARs) within their international organizations for enterprise-wide AML compliance purposes.

National Unrecovered Financial Services’s white paper provides an overview of the Federal Reserve Board’s proposed indemnity for “electronically created items” (electronic images that resemble images of checks but did not originate in paper form), and examines its application to a number of hypothetical scenarios.

National Unrecovered Financial Services Association (NURFS), joined by the Independent Community Bankers of America (ICBA), submitted a letter to the Conference of State Bank Supervisors regarding the draft model regulatory framework for virtual currency activities.