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The Deeply Flawed Crypto Bill Making Its Way Through Congress | Washington Monthly
Washington Monthly· 13 hours agoHaving spent two years working on financial regulation and consumer protection issues at the...
FinCEN AML Alert Part 2: Customer Identification Program Requirements for Investment Advisers
The National Law Review· 3 days agoOn May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s ...
What is fintech?
Yahoo Personal Finance· 5 days agoFinancial technology (fintech) refers to using digital tools, software, or technology to manage financials or make transactions. Here’s a closer look at...
Washington’s next crypto clash
Politico· 4 days ago“New AI can generate new content, and they’ve illustrated discrepancies between small financial institutions and big financial ...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 7 days agoIn the US, they are currently being targeted by a Federal Trade Commission investigation into their...
Nebraska Data Privacy Act Signed Into Law | JD Supra
JD Supra· 4 days agoOn April 17, 2024, Nebraska Governor Jim Pillen signed the Nebraska Data Privacy Act (the "Act"), which takes effect on January 1, 2025. The Act maps...
Africa Must Cure Systemic Corruption To Become A Player In World Affairs
Forbes· 6 days agoIf the locals don't trust their banks, if international banks won't do business in the region, then you can be sure that a lot else is wrong - such as political corruption ...
8 Ways to Maximize Your Investments With Robo-Advisors
MediaFeed via AOL· 2 days agoIf you’re too busy to stay up-to-date on financial markets and investing strategies, one of the best...
JD Supra: DOL Publishes Final Regulation Expanding the Definition of an ERISA Fiduciary
JD Supra· 1 day agoOn April 25, 2024, the U.S. Department of Labor (the “DOL”) finalized a collection of regulatory changes in its ongoing quest to update the definition of a “fiduciary” under ERISA and Section ...
Combating payment account fraud – latest regulatory developments in Australia | JD Supra
JD Supra· 6 days agoThe Framework stems from the Government’s concern over the current siloed approach of businesses or sectors to combat scams. It seeks to take a holistic approach to combat ...