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Henry Cuellar's indictment packed with loaded language | Ayala
San Antonio Express-News· 19 hours agoAs a legal document, the 54-page federal indictment against Democratic U.S. Rep. Henry Cuellar and...
Treasury Department to Use ‘Automation and Innovation’ to Fight Illicit Finance
PYMNTS.com· 6 days agoThe Department of the Treasury has outlined the priorities it will pursue this year to step up the...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 2 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs...
JD Supra· 21 hours 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 ...
Policymakers Are Back at Consensus 2024
CoinDesk via Yahoo Finance· 21 hours agoThis week, the U.S. Securities and Exchange Commission might approve spot ether exchange-traded funds (ETFs), the House of Representatives may vote in...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 3 days agoOn May 16, 2024, the U.S. Drug Enforcement Administration (DEA) released the proposed rule (Proposed Rule) to reschedule marijuana from Schedule I to Schedule III under the Controlled Substances ...
NSAV Introduces AI-Managed KYC and Enhanced FIAT Onramp and Offramp Capabilities on NSAVx.com CEX...
Digital Journal· 10 hours agoLONDON, UK / ACCESSWIRE / May 22, 2024 / Net Savings Link, Inc. (OTC PINK:NSAV), a cryptocurrency, blockchain and digital asset technology company, announced today the integration of AI-managed ...
Inflation Cools as Core Prices Post Smallest Increase Since 2021
Morningstar· 7 days agoU.S. inflation moderated slightly in April, with a key measure of price pressures slowing to its lowest level since spring 2021. Meanwhile, a Boston College study shows that retirees are being forced to tap their savings.
Binance helps Taiwan solve $6.2M crypto fraud
The Cointelegraph· 6 days agoBinance’s Financial Crimes Compliance team collaborated with Taiwan’s Ministry of Justice and Taipei District Prosecutors Office to resolve a $6.2 million digital asset fraud case.
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 21 hours ago...The proposed rule follows a FinCEN proposal issued earlier this year that would expressly include RIAs and ERAs in the definition of a “financial institution” under the Bank Secrecy Act (BSA) and subject them to the same anti-money laundering (AML)/countering the financing of terrorism (CFT)...
