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SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs...
JD Supra· 7 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced a joint notice of proposed rulemaking ...
American who carried ammunition in Turks and Caicos gets suspended sentence and heads home. Fate of...
CNN via AOL· 3 days agoThe first of several Americans recently charged with possession of ammunition in Turks and Caicos...
‘This is just the beginning of CFPB regulation of the BNPL industry’ – regulatory experts
Retail Banker International via Yahoo Finance· 6 days agoBryan is expertly qualified to comment. She is a co-chair of Dorsey’s Consumer Financial Services...
Consensus 2024 Week: The House Passed a Market Structure Bill
CoinDesk via Yahoo Finance· 13 hours agoThe House of Representatives voting overwhelmingly in favor of a crypto market structure bill is an...
Florida Court Grants Relief to Binance.US, Suspension Overturned
Cryptonews· 6 days agoA state appeals court ruled Wednesday that Florida regulators acted improperly when they blocked...
The battle for the GOP’s future comes to Texas: From the Politics Desk
AOL· 8 hours agoWelcome to the online version of From the Politics Desk, an evening newsletter that brings you the NBC News Politics team’s latest reporting and analysis from the campaign trail, the White House ...
UAE is off FATF's grey list: What that means for trade, investment
Gulf Business· 4 days agoThe UAE's exit from the FATF's grey list can be seen as a crucial step, albeit not the sole factor,...
Texas runoffs put Republican Representative Tony Gonzales, state’s GOP House speaker in middle of...
The Boston Globe· 21 hours agoA Gonzales loss, his supporters warn, would give Democrats an opening to flip a traditionally...
He Trained Cops to Fight Crypto Crime—and Allegedly Ran a $100M Dark-Web Drug Market
Wired News· 5 days agoThe message explained that Incognito was now essentially blackmailing its former users: It had...
Yellen Criticizes Israel’s Move on Palestinian Revenue
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- US Treasury Secretary Janet Yellen criticized Israel for saying it will hold back...