Regtech Consulting News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Green Dot sets aside $20 million after draft AML order from Fed

Green Dot sets aside $20 million after draft AML order from Fed
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United statesJim richardsGeorgew greshamPhil goldfederAndrew harrer bloombergJess unruhDave mayoAmerican fintech councilOffice of foreign assetsFederal reserveBankers helping associationRegtech consultingComplimentary accessGreen dot relatedGreen dotChief financial officer jess unruh

Don t bar banks from making real use of beneficial ownership information

Rules being considered by the Financial Crimes Enforcement Network would needlessly hinder banks seeking to do due diligence on their customers.

United kingdomCharles windsorRegtech consultingFinancial crimes enforcement networkUk companies houseCorporate transparencyFincen beneficial ownership informationRegulation and complianceFinancial crimes

Revised US House bill sets AML rules for professional-services gatekeepers | Thomson Reuters Regulatory Intelligence and Compliance Learning

Revised ENABLERS Act would bring anti-money laundering scrutiny and new requirements to professional services gatekeepers such as lawyers and accountants - Legislation.

United statesJim richardsScott greytakTreasury departmentNational defense authorization actFinancial crimes enforcement network finTransparency internationalEstablishing new authoritiesBusinesses launderingEnabling risksFiscal yearPandora papersMoney actServices that open portalsDirty moneyRegtech consulting

Online Lender Under Investigation for PPP Lending Practices

Online Lender Under Investigation for PPP Lending Practices
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

United statesFort lauderdaleEast texasLuke joselinBen curtisJim richardsLaquisha milnerVicki lemasterWilliamp dimitrouleasMcclatchy washington bureauDivision fraud sectionAmerican expressHouse oversight committee select subcommitteeCross river bankOffice of the inspectorUs department of justice civil division

US Sanctions Against Russian Oligarchs Take Shape

The Biden administration said it would seize yachts, private jets and luxury apartments that belong to wealthy Russians who support Putin’s invasion of Ukraine

United statesUnited kingdomCity ofRepublic of maldivesMerrickb garlandVladmir putinJim richardsIndian oceanRoman abramovichDanielp ahnUnited states department of justiceWells fargo companyWoodrow wilson international centerEuropean unionJustice departmentBritish parliament