The document discusses indirect regulatory requirements affecting the services provided to financial institution clients, including compliance with regulations from the CFPB and the Office of the Comptroller of the Currency. It also covers stored-value services subject to various laws and regulations, and mentions the impact of the Housing Assistance Tax Act of 2008 on reporting and withholding requirements. Additionally, it notes that the company is involved in litigation matters that are not material.
doj/DataSet10/EFTA01382710.pdf
{"document_type":"legal","document_subtype":"S-1/A Filing","key_organizations":["CFPB","Office of the Comptroller of the Currency"],"reference_numbers":["DB-SDNY-0082175","SDNY_GM_00228359","EFTA01382710"]}