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Apr 12th, 2021

The Digital Dollar Comes into Focus

As digital technology plays a larger role in how banks and customers interact, and with surging price volatility driving attention to increasing interest in private…

Apr 12th, 2021

Agencies Issue Statement and Request for Information on Bank Secrecy Act/Anti-Money Laundering Compliance

The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, today issued a joint statement addressing how…

Apr 12th, 2021

IRS Warning: FBAR Deadline For Offshore Accounts Is Still April 15

This year’s tax filing deadline hasn’t exactly been smooth. It seemed that the April 15 deadline would stick, but then the IRS extended it to May…

Mar 30th, 2021

Visa Will Start Settling Transactions With Crypto Partners In USDC On Ethereum

Visa is piloting transaction settlement in stablecoins on the Ethereum blockchain. Read the complete article here.

Mar 30th, 2021

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Nordgas S.r.l.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Nordgas, S.r.l., a company located in Italy that…

Mar 30th, 2021

New York lawmakers reach historic deal on a marijuana legalization bill

New York state lawmakers have reportedly finalized an agreement to legalize marijuana sales to adults over the age of 21. The final bill would clear…

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