In the News
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…
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…
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…
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.
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…
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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