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NSAV Provides Regulatory Compliance Update for NSAVx.com CEX Exchange
Morningstar· 2 days agoLONDON, UK / ACCESSWIRE / May 23, 2024 / Net Savings Link, Inc. (OTC PINK:NSAV), a cryptocurrency, blockchain and digital asset technology company, announced today a comprehensive update on ...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 5 days agoThe Office of Legal Counsel (OLC) also provided a memo to the Department of Justice (DOJ) mostly supporting the DOJ’s position on rescheduling. The DOJ oversees...
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs | JD Supra
JD Supra· 4 days agoOn May 13, 2024, FinCEN and the SEC jointly proposed a new rule that would require SEC-registered investment advisers and exempt reporting advisers to maintain written customer identification ...
No ban on face masks in North Carolina – yet. Vote sends bill to House | Fact check
USA TODAY via Yahoo News· 1 day agoThe Senate committee's substitute version makes no mention of money laundering and alters the list of exemptions to the mask law to delete the one for health ...
JD Supra: DOJ Takes the Next Step in Its Effort to Increase Voluntary Self-Disclosures By...
JD Supra· 6 days agoOn April 15, the U.S. Department of Justice released The Criminal Division’s Pilot Program on Voluntary Self-Disclosures for Individuals (the “Pilot”) designed to encourage individuals to report ...
Louisiana Senate passes bill to reclassify abortion pills as controlled substances
UPI· 1 day agoThe Louisiana Senate passed a bill that would reclassify the drugs misoprostol and mifepristone as...
Dallas Morning News: Democrats' bribery cases in Congress call for self-examination
Elko Daily Free Press· 5 days agoHere comes the Democratic Party with two scandals, and in a presidential election year. The first...
Republicans in Congress are full of BS if they reject a border security bill again
The Arizona Republic via Yahoo News· 3 days agoNot with real and substantive legislation such as this, anyway. Last month, Ciscomani and Stanton...
How to buy Bitcoin in Switzerland
The Cointelegraph· 5 days agoSwitzerland has emerged as a digital innovation hub due to progressive regulations and a welcoming atmosphere for crypto enterprises. At the core of this innovation lies Zug, dubbed the Crypto ...
SEC and FinCEN Propose Customer Identification Obligations for Investment Advisers | JD Supra
JD Supra· 4 days agoUnder the NPRM, Investment Advisers would be required to implement reasonable procedures to identify and verify the identity of their customers.3 The NPRM would define “account” as “any contractual ...
