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JD Supra: Using RegTech To Enhance the Fight Against Financial Crime
JD Supra· 10 minutes agoHave you heard these common myths about anti-money laundering technology solutions? Myth 1: Anti-money laundering technology solutions are only necessary for financial institutions....
...Gates Foundation, Demanding Treasury Produce Suspicious Activity Reports, Including on Employeees...
Naked Capitalism· 1 day agoA new salvo against designated enemies, aka Palestinian rights advocates, which fortunately is more bark than bite.
CAIR condemns GOP call to probe finances of student protesters
The Hill via Yahoo News· 23 hours agoThe Council on American-Islamic Relations (CAIR) is calling out House Republicans over their request...
Congressional Republicans Launch 'Fishing Expedition' Against Progressive, Jewish, and Palestinian...
Reason.com via Yahoo News· 22 hours agoThe House Oversight and Education committees are investigating the sources of “malign influence”...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 1 day agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
Legal troubles for disgraced MGM exec are far from over
Las Vegas Review-Journal· 19 hours agoAfter the sentencing, one of Sibella’s attorneys addressed other allegations. “The decision to plead...
Billionaires Funding Protests Donate Millions to House Dems | RealClearPolitics
RealClearPolitics· 12 hours agoFor President Biden and congressional Democrats, the fierce party division over the campus protests...
Customer Identification Program Requirements for Investment Advisers | JD Supra
JD Supra· 1 day agoThe CIP Proposed Rule complements FinCEN's February rule proposal (previously written about) that would designate RIAs and ERAs as “financial institutions” under the Bank Secrecy Act, subjecting ...
SEC, Treasury Crime Unit Float Customer ID Rule for Advisors | ThinkAdvisor
ThinkAdvisor· 4 days agoThe proposed rule is intended to fight money laundering and the financing of terrorism, said SEC...
Montrose Police Department Blotter
Montrose Daily Press· 4 days agoApril 18