Bank systems / Jonathan J. Wegner, Eli A. Rosenberg and Grayson J. Derrick -- Charging ahead : from innovation to industry / Mark Dabertin and Jay Dubow -- Nonbank money transmitters / Jacqueline Allen and Elizabeth Khalil -- Mobile wallets/mobile payments and peer-to-peer payments / Erin Fonte...

Those operating in the payments space must address a variety of legal and practical constraints. Legal divergence within the United States presents new challenges for compliance obligations, including CDD and monitoring duties. State efforts to legalize marijuana, state and federal efforts to...