Export Part VII. Payment Systems

Part VII. Payment Systems

1 Introduction to Payment Systems *

This folder contains supplemental information for Chapter 7.1.
- 1.1 How Will Demonetization Affect Business in India in 2017? (Jan. 5, 2017)
  
  http://knowledge.wharton.upenn.edu/article/will-demonetization-affect-business-india-2017/
  
  Use with Section II. Cash, beginning on page 758.
- 1.2 Peter Sands, The Case for Eliminating High Denomination Notes (Feb. 2016)
  
  https://wiki.harvard.edu/confluence/download/attachments/204380235/Eliminating%20HDNfinalXYZ.pdf
  
  Use with Section II. Cash, beginning on page 758.
2 Examining Critical Issues in Payment Systems *

This folder contains supplemental information for Chapter 7.2.
- 2.1 BPC Blog Post - Why Blockchain Could Bolster Anti-Money Laundering Efforts (June 2, 2016)
  
  https://wiki.harvard.edu/confluence/download/attachments/204380235/Why%20Blockchain%20Could%20Bolster%20Anti-Money%20Laundering%20Efforts%20_%20Bipartisan%20Policy%20Center.pdf
  
  Use with Section V Responding to Innovation, beginning on page 795.
- 2.2 Jesner v. Arab Bank Amicus Brief of Financial Regulation Scholars and Former Government Officials (June 2017)
  
  https://www.davispolk.com/files/jesner_v_arab_bank_amicus.pdf
  
  Use with Section IV. Preventing Illicit Use of Payment Systems, beginning on page 792.
3 Experiential Learning Materials for Part VII*

Within this folder are HLS Experiential Learning Case Studies to be used in connection with Part VII
- 3.1 HLS Case Study - Financial Regulation Case Study: Bank Secrecy Act, Anti-Money Laundering Law Compliance, and Blockchain Technology - August 2017
  
  https://wiki.harvard.edu/confluence/download/attachments/204380235/CSP%20023P%20Blockchain%20with%20appendices.pdf
- 3.2 HLS Case Study: Federal Regulation of Stored Value Cards (Beta Version)
  
  https://wiki.harvard.edu/confluence/download/attachments/204380235/Gift%20Card%20final.pdf

1 Introduction to Payment Systems *

1.1 How Will Demonetization Affect Business in India in 2017? (Jan. 5, 2017)

1.2 Peter Sands, The Case for Eliminating High Denomination Notes (Feb. 2016)

2 Examining Critical Issues in Payment Systems *

2.1 BPC Blog Post - Why Blockchain Could Bolster Anti-Money Laundering Efforts (June 2, 2016)

2.2 Jesner v. Arab Bank Amicus Brief of Financial Regulation Scholars and Former Government Officials (June 2017)

3 Experiential Learning Materials for Part VII*

3.1 HLS Case Study - Financial Regulation Case Study: Bank Secrecy Act, Anti-Money Laundering Law Compliance, and Blockchain Technology - August 2017

3.2 HLS Case Study: Federal Regulation of Stored Value Cards (Beta Version)