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Top News In வலைப்பின்னல் துடுப்பு Today - Breaking & Trending Today

American Bankers Association Weighs In On The Corporate Transparency Act - Government, Public Sector

As we recently blogged, the Financial Crimes Enforcement Network ("FinCEN") issued an advance notice of proposed rulemaking ("ANPRM") on April 5, 2021 to solicit public comment on the implementation of the Corporate Transparency Act. ....

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How Will The Anti-Money Laundering Act Of 2020 Affect Bank Secrecy Act Compliance For Financial Institutions? - Government, Public Sector

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The Anti-Money Laundering Act of 2020 (AML Act) aims to lessen
the compliance and regulatory burden of financial institutions, but
it may instead do the opposite. The full impact of this new
legislation will not be fully known until the regulations required
to be promulgated by the Secretary of the Treasury over the next
year are adopted and implemented. However, it does appear that the
Treasury and its enforcement arm, the Financial Crimes Enforcement
Network (FinCEN), have been given additional powers and significant
funds to target money launderers and the financing of terrorism, ....

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The Biden Administration, Cryptocurrency, And FinTech - Technology

Cryptocurrency Landscape
Virtual currency is not just here, it s hot. The asset class
seems to have no boundaries; a recent rise has pushed the market
value of bitcoin alone to $1 trillion. No longer a fad,
the new age of digital currency is seeing payment companies, asset
management funds, financial institutions, luxury products, and
industrial companies pushing it into the mainstream by trading in,
investing in, and issuing virtual currency, and shifting cash into
virtual currency around the globe. Governments are not far behind,
with dozens of central banks around the world exploring the idea of
issuing and using digital versions of their nations fiat ....

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