Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Banking Industry News ••• Topics • Countries • U.S. States

Bank Secrecy News Monitoring

Get by Email • RSS

Published on Mar 14, 2025

'Financial surveillance' concerns arise from gov't order to catch cartel activity

(TNND) — The U.S. government is casting a net across 30 ZIP codes in California and Texas to catch cash transactions connected to Mexican cartels. The Department of the Treasury’s Financial Crimes Enforcement Network issued a temporary, geographically …

Source: Mid-Michigan Now - Label Pending
Published on 02:54 GMT

TD Bank to close Nearly 40 locations, Some in NJ

TD Bank is planning to close 38 locations, including six in New Jersey. Effective June 5, TD Bank plans to close locations in Cedar Grove, Holmdel, Marlton, Ringwood, Flemington and Spring Lake Heights. It said in a statement: "As part of our normal …

Source: News 12 New Jersey - Neutral
Published on 01:57 GMT

FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) as part of a "whole-of-government approach"1 to leverage all available tools and …

Source: JD Supra - Label Pending
Published on Mar 14, 2025

On the Move and After Hours: Avelino Law; Giordano Halleran; Kaufman Dolowich; Scarinci Hollenbeck

Avelino Law Adds Partner Avelino Law announced the addition of Marc J. Armas as partner at the firm and the leader of its litigation practice group. Armas, a former prosecutor, has handled high-profile and complex criminal and regulatory disputes. He has …

Source: New Jersey Law Journal - Label Pending
Published on Mar 14, 2025

Financial Services Regulatory Roundup | March 2025

FINANCIAL SERVICES REGULATORY ROUNDUP | MARCH 2025 Table of Contents: FDIC Withdraws 4 Proposed Rules, Rescinds 2024 Bank Merger Policy, and Delays Compliance Date for Sign and Advertising Rule Provisions President Trump Issues Executive Orders on Federal …

Source: Lexology - Neutral
Published on 00:52 GMT

Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance

One of President Donald Trump's Day 1 executive orders designated "certain international cartels" as "foreign terrorist organizations," a classification that according to the State Department "play[s] a critical role in our …

Source: Reason Magazine - Label Pending
Published on 02:20 GMT

CZ Denies Trump-Binance Deal Allegations, Calls WSJ Report Misleading

Changpeng “CZ” Zhao has denied claims that representatives of President Donald Trump’s family were involved in discussions to acquire a financial stake in Binance.US. This was after the Wall Street Journal (WSJ) published a report suggesting such talks had …

Source: CryptoPotato - Neutral
Published on Mar 14, 2025

CZ (sort of) denies Binance talks to Trump re pardon, investment

Homepage > News > Business > CZ (sort of) denies Binance talks to Trump re pardon, investment Binance reportedly held talks with Donald Trump’s family members about taking a stake in the digital asset exchange, but founder Changpeng ‘CZ’ Zhao …

Source: Coingeek - Neutral
Published on Mar 14, 2025

California man sentenced to over seven years in federal prison for crypto laundering scheme

John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering. The US DOJ claimed the accused imported counterfeit pharmaceuticals and sold them in the US in exchange for Bitcoin. US District …

Source: Cryptopolitan - Uncategorized
Published on Mar 14, 2025

FinCEN Lowers Reporting Threshold for MSBs Near U.S.-Mexico Border to Combat Money Laundering

On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring all money services businesses (MSBs) operating within 30 specified ZIP codes near the U.S.-Mexico border to file currency transaction …

Source: JD Supra - Label Pending
Published on Mar 14, 2025

Changes in latest Genius Act bill – applies to non-interest bearing stablecoins

Blockchain for Banking • News Yesterday the US Senate Banking Committee passed the GENIUS Act to regulate payment stablecoins. There are two sets of changes to the draft legislation. They include amendments passed as part of yesterday’s markup hearing plus …

Source: Ledger Insights - Neutral
Published on Mar 14, 2025

Popular bank to close nearly 40 branches, including 6 in NJ

💲 Six branches of a popular bank in NJ are set to close 💲 The company cites shifting consumer habits as one reason 💲 The locations should close by early June If you bank at a certain branch in New Jersey, you may want to start looking for another place to …

Source: New Jersey 101.5 - Label Pending
Published on Mar 14, 2025

Fed drops enforcement action against Lake Shore Savings Bank

The Federal Reserve has terminated an enforcement action against the parent savings and loan holding companies of Lake Shore Savings Bank, the central bank announced Thursday. Lake Shore MHC and Lake Shore Bancorp received a notification from the Federal …

Source: Banking Dive - Neutral
Published on Mar 14, 2025

FinCEN’s Geographic Targeting Order Increases Reporting Obligations for Money Services Businesses Located Near the ...

On March 11, 2025, the United States Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) requiring certain money service businesses (MSBs) in California and Texas located near the …

Source: JD Supra - Label Pending
Published on Mar 14, 2025

CZ Responds to Binance-Trump Allegations: ‘I Spoke to No One’

TL;DR Changpeng Zhao (CZ), former CEO of Binance, denied the Wall Street Journal’s claims about possible negotiations between representatives of Trump and Binance.US. The businessman suggested that the report aimed to discredit both President Trump and the …

Source: Crypto Economy - Neutral
Published on Mar 13, 2025

Trump Treasury Expands Financial Surveillance

Nicholas Anthony More than one million Americans are about to face a new level of financial surveillance. The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that the threshold for currency transaction reports has been …

Source: Cato Institute - Washington D.C. - Uncategorized
Published on Mar 13, 2025

Trump family has held deal talks with Binance as crypto exchange’s founder pushes for a pardon, says report

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on Mar 13, 2025

Formerly troubled bank released from Fed enforcement action

A formerly troubled community bank has shed another regulatory shackle as it continues to recover from a data breach three years ago. The Federal Reserve Board ended its enforcement action against Lake Shore Bancorp and its holding company last week, …

Source: American Banker - New York - Neutral
Published on Mar 13, 2025

Undocumented Subprime Borrowers Pose Risk to Wall Street

(Bloomberg) -- Marcelo Rodriguez is in the middle of a chain of lending that has connected Wall Street to New York’s Spanish-speaking community, providing a lifeline to vulnerable borrowers including the undocumented. That lifeline is now starting to fray …

Source: Mint - Neutral

days

hours

minutes

seconds

Featured Releases

Got News to Share? · Submit · See All

Published on March 14, 2025 - 05:31 GMT

Winners announced at the RBI Asia Trailblazer Awards 2025, celebrating excellence in retail banking

At a gala event in Singapore last night, the RBI Asia Trailblazer Awards 2025 honoured outstanding achievements in retail banking SINGAPORE, SINGAPORE, March 14, 2025 /⁨EINPresswire.com⁩/ -- The 16th edition of the RBI Asia Trailblazer Awards …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2025 - 00:30 GMT

KBW Announces Index Rebalancing for First-Quarter 2025

NEW YORK, March 14, 2025 (GLOBE NEWSWIRE) -- Keefe, Bruyette & Woods, Inc., a leading specialist investment bank to the financial services and fintech sectors, and a wholly owned subsidiary of Stifel Financial Corp. (NYSE: SF), announces the upcoming …

Distribution channels: ...

Published on March 15, 2025 - 01:58 GMT

Bank of England/Ipsos Inflation Attitudes Survey - February 2025

News release This news release describes the results of the Bank of England’s latest quarterly survey of public attitudes to inflation. From February 2022, the survey has been conducted on the Bank of England’s behalf by Ipsos, prior to that it was …

Distribution channels: Banking, Finance & Investment Industry
Published on March 13, 2025 - 13:36 GMT

Inner Banks Dental Launches Awareness Campaign: 'Don't Fear the Root Canal – Fear the Infection'

Inner Banks Dental launches a community-awareness initiative to transform public perceptions around root canal therapy. WASHINGTON, NC, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Many people feel anxiety when they hear the term " …

Distribution channels: Beauty & Hair Care, Culture, Society & Lifestyle ...

Published on March 14, 2025 - 21:35 GMT

Global Federal Credit Union and First Financial Northwest, Inc. Announce Expected Closing Date for Transaction

ANCHORAGE, Alaska and RENTON, Wash., March 14, 2025 (GLOBE NEWSWIRE) -- Global Federal Credit Union (“Global”) and First Financial Northwest, Inc. (the “Company”) (NASDAQ GS: FFNW), the holding company for First Financial Northwest Bank (the “Bank”), …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 14, 2025 - 21:27 GMT

VALUE LINE, INC. ANNOUNCES EARNINGS FOR FIRST NINE MONTHS OF FISCAL 2025

NEW YORK, March 14, 2025 (GLOBE NEWSWIRE) -- Value Line, Inc., (NASDAQ: VALU) reported strong financial results: During the nine months ended January 31, 2025, the Company’s net income of $16,735,000, or $1.78 per share, was 17.6% above net income of $14, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 13, 2025 - 17:59 GMT

STATEMENT FROM TEXAS AGRICULTURE COMMISSIONER SID MILLER ON USDA’S LOCAL FOOD FUNDING CUTS FOR SCHOOLS AND FOOD BANKS

"I recognize that the USDA’s budget cuts are intended to eliminate fraud, abuse, and waste. However, even well-functioning programs that deliver real results are undergoing reviews to ensure fairness. These changes also provide an opportunity for …

Distribution channels:
Published on March 14, 2025 - 18:34 GMT

Malaga Financial Corporation Announces 83rd Consecutive Quarterly Cash Dividend

PALOS VERDES ESTATES, Calif., March 14, 2025 (GLOBE NEWSWIRE) -- Malaga Financial Corporation (OTCPink:MLGF) announced today the declaration of a cash dividend in the amount of 25 cents per share to shareholders of record on March 24, 2025. The dividend …

Distribution channels: Banking, Finance & Investment Industry ...

Got news to share? Submit it now.

Load more banking industry news or search news using your own keywords. There are 794,072,703 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Banking Industry News by Country

Banking Industry News by U.S. State

Banking Industry News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on March 14, 2025 - 23:21 GMT

Primior Holdings Inc. (GRLT) Reports $2.67M Revenue, $29.37M in Assets, and 425% EBITDA Growth for 2024

Primior Holdings Inc. announces $2.67M revenue, $29.37M in assets, and 425% EBITDA growth, expanding luxury real estate and tech investments IRVINE, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Primior Holdings Inc. (OTC: GRLT), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 22:52 GMT

From Corporate to Coaching: Franklin Kamnang Ngansop’s Path to Transforming Entrepreneurs

After a corporate career launching ventures, Franklin Kamnang Ngansop now empowers entrepreneurs with transformative coaching, driving real business growth. SAN FRANCISCO, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In a recent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 22:22 GMT

Alicia Kali Announces Unified Field Framework Celebrating Einstein's Birthday-Pi Day

Announcing the Unified Field Framework: A New Paradigm for Science, Health, and Intelligence WOODBURY, MN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In mid-August 2024, Alicia Kali turned to artificial intelligence as a tool for …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 21:30 GMT

MAT Recovery Centers Introduces AI-Driven Addiction Treatment

Enhancing Patient Outcomes with Advanced Technology WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move, MAT Recovery Centers has launched an AI-powered addiction recovery program that integrates real- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 21:08 GMT

More Than 28 Investments Announces Partnership with Ardan Community Living a Transformative Women’s Sober Living Program

WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- More Than 28 Investments, LLC is excited to announce a strategic investment in Ardan Community Living, a premier women-centered sober living program that fosters communal …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on March 14, 2025 - 21:05 GMT

Celiveo 365 annonce l'ajout du support des badges pour l'impression Follow-me dans Microsoft Universal Print

Celiveo 365 publie un guide complet sur la prise en charge des lecteur de badge dans le service d'impression Cloud Microsoft Universal Print, pour le follow-Me. PARIS, IDF, FRANCE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, leader des …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:42 GMT

Ponte Vedra Concert Hall Celebrates Grand Reopening Aug. 1

Revamped musical venue welcomes Dan Tyminksi Band, Melissa Etheridge, and Steep Canyon Rangers PONTE VEDRA BEACH, FL, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Ponte Vedra Concert Hall is ushering in a new era after completing a 15 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:31 GMT

Celiveo 365 Unveils Groundbreaking Solution: Adding Card Reader Support to Microsoft Universal Print for Follow-me Print

Celiveo 365 releases a comprehensive guide to integrating card reader support into Microsoft Universal Print, the cloud-based printing platform, for follow-Me. PARIS, IDF, FRANCE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a leader in secure …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:13 GMT

Riser Fitness Secures Expanded Credit Facility to Fuel Club Pilates Growth in the U.S. and Mexico

Riser Fitness, LLC secures expanded funding to accelerate U.S. and international growth through new studio development and acquisitions. COSTA MESA, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Riser Fitness, LLC, a leading multi-unit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:06 GMT

Celiveo 365 Unveils Groundbreaking Solution: Adding Card Reader Support to Microsoft Universal Print for Follow-me Print

Celiveo releases a comprehensive guide to integrating card reader support into Microsoft Universal Print, the cloud-based printing platform, for follow-Me. MERIDIAN, ID, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 14, 2025 - 19:58 GMT

KRAMBU Launches AI-as-a-Service: Empowering the Next Generation of Innovation

Scalable, On-Demand GPUs COEUR D’ALENE, ID, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Krambu launches its private Artificial Intelligence cloud platform (AIaaS), which offers organizations a fresh way to access high-performance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 19:15 GMT

Tutor Up! Strengthens Executive Leadership with Appointment of Education Industry Veteran Joshua S. Powers as COO.

TutorUp announced the appointment of Joshua Powers as COO. This positions the company for accelerated growth in the multi-billion dollar online tutoring market. NASHVILLE, TN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- TUTORUP ANNOUNCES …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 19:01 GMT

Moody’s Ratings assigns Mallplaza a Baa2 rating due to its economic profile and quality of its shopping center portfolio

This is the first time the agency has awarded the company a rating, assigning it a stable outlook SANTIAGO, REGION METROPOLITANA, CHILE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Moody's Ratings released its rating for Mallplaza, a process it undertook …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 18:23 GMT

More Than 28 Investments, LLC Announces First Strategic Investment in the Center for Trait-Based Transformation

WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- More Than 28 Investments, LLC, a mission-driven behavioral health investment firm, today announced its inaugural strategic investment in the Center for Trait-Based Transformation …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on March 14, 2025 - 17:28 GMT

CoinsPaid launches ESG Policy to drive more sustainable and trustworthy crypto payments

CoinsPaid has officially launched its ESG policy—a company’s commitment to responsible business practices. TALLINN, ESTONIA, March 14, 2025 /⁨EINPresswire.com⁩/ -- CoinsPaid, an international provider of crypto payment solutions, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 17:25 GMT

Attorney Alex Lewis Joins Battaglia, Ross, Dicus & McQuaid, P.A.

Alex brings impressive legal experience, with a proven track record of securing multiple multi-million dollar settlements for his clients. SAINT PETERSBURG, FL, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Battaglia, Ross, Dicus & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 16:30 GMT

America’s Aging Boom: How Reverse Mortgages Are Reshaping Retirement

With rising senior populations and home equity, reverse mortgages offer financial stability. Equity Access Group helps retirees unlock their home’s value. LADERA RANCH, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The United States is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 16:00 GMT

Peralta Associates and Defense: Statewide Process Server Services with Unmatched Reach and Reliability

Peralta Associates and Defense is proud to announce its exceptional capabilities in providing process server services across the entire state of California LOS ANGELES, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Peralta Associates …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 15:54 GMT

SantimPay Wins Prestigious Global Brand Frontier Award for Most Innovative Payment Solutions in Ethiopia, 2024

SantimPay Financial Solution wins the Most Innovative Payment Solutions – Ethiopia, 2024 from the Global Brand Frontier Awards by Boston Brand Research & Media. BOSTON, MA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- SantimPay …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 15:46 GMT

Cargomatic Recognized for Excellence in Logistics Technology and Innovation

LONG BEACH, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cargomatic, a leading short-haul logistics provider, today announced it has been recognized as "Local Freight Carrier of the Year" by Logistics Tech Outlook. This award …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...