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5 Apr 2024, 1:06 pm
Postolniko banked around $22 million in profits, and Shvartsman realized $18 million in gains; regulators took note. [read post]
5 Apr 2024, 12:34 pm
U.S. laws and regulations generally prohibited these banks from processing transactions related to Iran through the United States. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 8:10 pm
On Wednesday, the United States, United Kingdom, and France opposed a Security Council statement, drafted by Russia, which would have condemned the attack. [read post]
4 Apr 2024, 6:07 am
Doing so would ensure Arab States have some responsibility for Israel’s security, just as Riyadh wants the United States to have some responsibility for Saudi security. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
2 Apr 2024, 11:23 am
Sarkisyan pleaded guilty on April 3, 2023, to conspiracy to defraud the United States. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
IRS and DOL each issue guidance and anti-abuse rules regarding pension-linked emergency savings accounts (PLESAs) as introduced by the SECURE 2.0 Act. [read post]
1 Apr 2024, 4:31 am
RESPONSE The United States and Israel are set to hold a virtual meeting on Rafah on Monday. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
29 Mar 2024, 3:17 pm
The Nigerian Financial Intelligence Unit released a report alleging that Binance’s platform has been used as a tool for financing terrorism, money laundering and other illicit criminal activities. [read post]
29 Mar 2024, 6:00 am
Blaine Luetkemeyer (R-MO) has introduced the Secure Payments Act (H.R. 7531), which aims to stop finalization of the Federal Reserve’s proposed debit interchange proposal, which credit unions oppose. [read post]
27 Mar 2024, 3:39 pm
James Madison, a staunch proponent of the Constitution as proposed and ratified, nevertheless lent some support to its amendment given the fact that “all power is subject to abuse.[5] In other words, so great was Madison’s fear of concentrations of power that he was willing to consider arguably premature constitutional amendments so long as they led to greater security against government abuse of power.[6] State officials, also highly skeptical of unchecked or undue… [read post]
27 Mar 2024, 11:52 am
Penalties for Not Filing an FBAR The United States has agreements with international financial institutions that allow them access to their banking records. [read post]
27 Mar 2024, 5:53 am
Like prior publications in our multi-part Just Security series on the Manhattan case, we will periodically refresh this report. [read post]
27 Mar 2024, 5:10 am
Three Palestinians were killed and four others wounded by Israeli fire during a raid in the West Bank city of Jenin overnight, the Palestinian health ministry said today. [read post]
25 Mar 2024, 11:02 am
For U.S. persons, that means a Social Security Number. [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
