Search results
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 11 hours agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer ...
Chainlink and Circle Want to Help Institutions Use Stablecoins and DeFi - Decrypt
Decrypt· 2 hours agoOracle provider Chainlink and stablecoin issuer Circle want to expand stablecoin utility for institutions through a new partnership. Chainlink has made a name for itself as ...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 1 day agoBanks and other financial institutions may have questions on how these changes could affect their ability to service cannabis businesses. Cannabis stores ...
Cuba’s entrepreneurs could open U.S. bank accounts soon. Here’s a look at how it would work
Miami Herald via AOL· 22 hours ago“There is a lot of potential for e-commerce in these regulations,” he said. That would work best for...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 1 day agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would ...
Italian Tax Bonus Decree: what's new on the Superbonus scheme | JD Supra
JD Supra· 18 hours ago... tax deduction could be set off (a) against the taxpayers’ tax liabilities of any sort and social security contributions or, (b) alternatively and upon exercise of a specific option, converted into (i) a tax credit transferable (cessione del credito) to third parties (mainly financial ...
Fintech Thunes Explains Why Turkey Is Expected To Lead Digital Payments Adoption | Crowdfund Insider
Crowdfund Insider· 3 days agoFrom e-wallets to neobanks, Türkiye’s (Turkey) financial institutions are accelerating fintech...
Virginia Montgomery on Financial Institutions | JD Supra
JD Supra· 18 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
College pays off in NJ: 7th highest median earnings for graduates
App.com | Asbury Park Press via Yahoo Finance· 1 day ago“More prestigious universities tend to have higher tuition fees as students are willing to pay more for the reputation and networking opportunities offered by these institutions< ...
SEC adopts amendments to Regulation S-P to address risks associated with the expanded use of...
JD Supra· 1 day agoThe Reg S-P Amendments represent a significant expansion. Incident Response Program: Under the Safeguards Rule, covered institutions are required to implement an incident ...
