Satoshi Nakamoto Blog

Tag : FinCEN

AML Data privacy rules Facebook FinCEN House Financial Services Committee Libra Maxine Waters Policymaking Senate Banking Committee Sherrod Brown

Facebook won’t launch crypto service until regulators satisfied, exec says

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WASHINGTON — Facebook will wait to launch its proposed cryptocurrency until the social media giant works with regulators and Congress to sort out concerns they
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Deutsche Bank’s ties to Trump dominate hearing on AML reform

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WASHINGTON — Deutsche Bank’s alleged failure to submit suspicious activity reports on transactions by companies associated with President Trump and son-in-law Jared Kushner loomed over
AML FinCEN House Financial Services Committee kyc patrick mchenry Regulatory reform Regulatory relief

Congress is closer to reforming AML, but will banks be satisfied?

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WASHINGTON — The good news for banks is Congress appears poised to enact anti-money-laundering reforms favorable to the industry. The bad news is the reform
CFPB Core conversions cyber security FHA FinCEN FSOC Regulatory reform Student loan debt Trump administration

Takeaways from Trump budget: CFPB reform, FHA fees and student loans

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Bloomberg News The president’s budget proposes subjecting the Consumer Financial Protection Bureau to the appropriations process. The Dodd-Frank Act created the CFPB as an independent
AML Community banking compliance DoJ FinCEN jeff sessions Joseph Otting Marijuana banking Marijuana industry

Barr eases pot banking concerns, but banks still in limbo

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WASHINGTON—Financial institutions looking to serve businesses in the marijuana industry may have breathed a collective sigh of relief during Attorney General nominee William Barr’s confirmation