The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has started to accept beneficial ownership information reports, in accordance with the Corporate Transparency Act....
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According to the National Association of Federal Credit Unions (NAFCU), changes in the NCUA exams reflect reforms suggested by credit unions. The Economic & CU Monitor found that more credit union...
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One individual and three entities were designated by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) as being responsible for facilitating the flow of Iranian financial assi...
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The U.S. District Court for the District of New Jersey issued a default order of final judgment against Illinois-based Valdas Dapkus on Nov. 28, according to the Commodity Futures Trading Commission (...
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The National Association of Federally-Insured Credit Unions (NAFCU) reached out to the National Credit Union Administration (NCUA) on its proposed regulations governing share insurance coverage. In...
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The U.S. Department of the Treasury issued a request for information (RFI) to gather input to develop a national strategy for financial inclusion. The Treasury Department began work on a financial...
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The Financial Industry Regulatory Authority (FINRA), a non-profit dedicated to investor protection and market integrity, announced it has appointed Feral Talib to serve as executive vice president and...
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U.S. Sen. Shelley Moore Capito (R-WV) is seeking information from the U.S Treasury Department on designated foreign terrorist organizations (FTOs) financing terrorist activities with crypto assets. ...
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A new report from the Consumer Financial Protection Bureau (CFPB) has found that many college-sponsored financial products, like credit cards and deposit accounts, include unusual fees and worse terms...
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A coalition of Republican members of the Financial Services Committee Capital Markets Subcommittee voiced their opposition to the Securities and Exchange Commission’s (SEC) recent proposal to prohib...
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