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... Process for Florida House Bill 3, and Expanding Applicability of Florida House Bill 3 to...
The National Law Review· 2 hours agoHouse Bill No. 989 (HB 989 or the Bill) into law on May 2, 2024, creating a customer complaint process with the Florida Office of Financial Regulation ( ...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 15 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 ...
OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 15 hours agoThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR), 31 CFR Part 515, to promote internet freedom ...
Cuba’s entrepreneurs could open U.S. bank accounts soon. Here’s a look at how it would work
Miami Herald via AOL· 1 day ago“There is a lot of potential for e-commerce in these regulations,” he said. That would work best for...
Marijuana Reclassification Impacts Bank Servicing of Businesses
Bloomberg Law· 2 days agoBanks and other financial institutions may have questions on how these changes could affect their ability to service cannabis businesses. Cannabis stores ...
Chainlink and Circle Want to Help Institutions Use Stablecoins and DeFi - Decrypt
Decrypt· 7 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 ...
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...
Italian Tax Bonus Decree: what's new on the Superbonus scheme | JD Supra
JD Supra· 22 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 ...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days 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 ...
Virginia Montgomery on Financial Institutions | JD Supra
JD Supra· 22 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 ...