Trump’s border wall could be muy malo for bank CCOs

By 2016-09-01T14:15:00

A key talking point of Republican Donald Trump’s campaign is to build a wall along the U.S./Mexico border, forcing Mexico to fund it. That plan, however, says Joe Mont, could mean added compliance burdens for banks and an expansion of Know Your Customer protocols.

THIS IS MEMBERS-ONLY CONTENT

JOIN NOW

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.