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A service for banking industry professionals · Wednesday, March 5, 2025 · 791,144,068 Articles · 3+ Million Readers
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Bank Secrecy Act News Monitoring

  • Published on Mar 4, 2025

    Safe Harbor Financial Successfully Modifies Debt Obligation with Partner Colorado Credit Union

    GOLDEN, Colo., March 04, 2025 (GLOBE NEWSWIRE) -- SHF Holdings, Inc., d/b/a Safe Harbor Financial (“Safe Harbor” or the “Company”) (Nasdaq: SHFS), a fintech leader in facilitating financial services and credit facilities to the regulated cannabis …

    Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
  • Published on Mar 4, 2025

    What Is a Certificate of Beneficial Ownership Form?

    A Certificate of Beneficial Ownership (CBO) form is a document required by financial institutions in which a legal entity discloses information and the identities of individuals considered to be beneficial owners? of the business. It is commonly used when …

    Source: Fit Small Business - Neutral
  • Published on Mar 4, 2025

    Mamaroneck firm faulted for lax money laundering scrutiny

    A Mamaroneck financial services firm has been censured for failing to implement anti-money laundering procedures despite several warnings. The Financial Industry Regulatory Authority also imposed a $50,000 fine on Young America Capital LLC, in a Feb. 26 …

    Source: Fairfield County Business Journal - Connecticut - Neutral
  • Published on Mar 3, 2025

    Copper Hires Tammy Weinrib as Chief Compliance Officer for Americas as it Expands in U.S.

    Crypto custody firm Copper has hired Tammy Weinrib as its new chief compliance officer and Bank Secrecy Act (BSA) officer for the Americas, the company said in a press release Monday. Weinrib will lead the firm's licensing drive in the U.S. market and …

    Source: CoinDesk - Neutral
  • Published on Mar 3, 2025

    The Questions Any Good Financial Advisor Will Ask You When You First Meet Them

    Personal Finance Courtesy of Paramount Pictures A ubiquitous compliance protocol that has become even more critical in the digital era is KYC, which stands for Know Your Client/Customer. The publicly stated core purpose of KYC guidelines is to put the …

    Source: 24/7 Wall St. - Label Pending
  • Published on Mar 3, 2025

    Financial Surveillance Should Be Pared Back, Not Extended Further

    Nicholas Anthony For government officials who have come to expect sweeping financial surveillance to be the norm, cryptocurrencies have been a difficult subject to grapple with. The ability to conduct peer-to-peer transactions without the involvement of a …

    Source: Cato Institute - Washington D.C. - Uncategorized
  • Published on Mar 3, 2025

    I’m from the government … and I’m here to help

    Connie Grundmann gripped a small cardboard box in one trembling hand, cellphone in the other, her heart pounding in her chest. On the box she had affixed a mailing label addressed to the U.S. Department of the Treasury. The sun dipped slowly on that bright …

    Source: World - North Carolina - Right-wing
  • Published on Mar 1, 2025

    Investigative services: Perry Forensic adds three new expert members

    Photo Illustration VIENNA — Perry Forensic, part of Perry & Associates CPA, has added three new members to its staff of former law enforcement and other experts working in fraud investigation, forensic accounting and related areas. The new members of …

    Source: The Marietta Times - Ohio - Label Pending
  • Published on Mar 1, 2025

    Ways to Get the Most Out of Your AML/CFT Program

    Regulators are stepping up their efforts to enhance banks’ anti-money laundering and combating the financing of terrorism (AML/CFT) programs with new rules and greater scrutiny. The Financial Crimes Enforcement Network (FinCEN) in October assessed a …

    Source: Independent Banker - Washington DC - Neutral
  • Published on Mar 1, 2025

    Former Kalispell resident convicted of $2.4 million cryptocurrency money laundering scheme

    MISSOULA, Mont. — A former resident of Kalispell was convicted this week by a jury in federal court in Texas of a cryptocurrency money laundering conspiracy. According to a press release, on Wednesday, Randall V. Rule, 73, was found guilty along with …

    Source: NBC Montana - Label Pending
  • Published on Feb 28, 2025

    SEC dumps more lawsuits but not everyone done with the whip

    Homepage > News > Business > SEC dumps more lawsuits but not everyone done with the whip America’s securities regulator may have given up holding crypto crooks to account, but the nation’s law enforcement agencies haven’t given up this fight… yet. …

    Source: Coingeek - Neutral
  • Published on Feb 28, 2025

    TD Bank Says Guidepost Solutions Will Oversee AML Compliance Remediation Efforts

    TD Bank said Thursday (Feb. 27) that U.S. authorities selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s remediation efforts. Leo Salom, TD Bank’s U.S. head, said during the bank’s earnings call that the Justice …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Feb 28, 2025

    Lacson: Removal from FATF grey list to boost investor confidence in PH

    By Billy Begas Former Sen. Panfilo Lacson said the Philippines’ removal from the Financial Action Task Force’s (FATF) grey list will boost the confidence of businesses to invest in the country. “Pagka nawala tayo sa grey list, siyempre ang investors …

    Source: Politiko - Uncategorized
  • Published on Feb 28, 2025

    73-year-old man charged in $2.4m crypto money laundering scam

    A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on …

    Source: crypto.news - Neutral
  • Published on Feb 27, 2025

    Breaking: Arthur Hayes’ BitMEX Exploring Company Sale

    Crypto exchange giant BitMEX is exploring the options of a complete takeover. Co-founded by Arthur Hayes, Benjamin Delo, and Samuel Reed in 2014, the exchange has reportedly tapped Broadhaven Capital Partners, an investment banking firm, to help in the …

    Source: Coingape - Neutral
  • Published on Feb 27, 2025

    Asurity Advisors hires Tim Stokes as managing director

    Asurity Advisors, a Washington, DC-based financial services consulting firm, has hired Tim Stokes as a managing director. Based in Houston, Stokes brings 25 years of financial services experience, having worked at banks, regulatory agencies, and consulting …

    Source: Consultancy.org - Label Pending
  • Published on Feb 27, 2025

    TD racks up AML remediation costs

    TD’s quest to remediate anti-money laundering woes cost the bank $86 million in the first fiscal quarter of 2025, slightly less than what it spent on the matter in the fourth quarter, the bank’s U.S. CEO, Leo Salom, said Thursday. On an earnings call, …

    Source: Banking Dive - Label Pending
  • Published on Feb 27, 2025

    Fed's Barr: banks can and do serve crypto customers

    Michael Barr, vice chair for supervision at the Federal Reserve.Allison Robbert/Bloomberg The Federal Reserve's top regulator said the central bank has not sought to drive a wedge between the crypto sector and the traditional banking system. In a …

    Source: American Banker - New York - Neutral
  • Published on Feb 27, 2025

    How big of a problem is debanking? No one knows for sure

    Senate Banking Committee Chair Tim Scott, R-S.C., said earlier this month that the Biden administration "abused their power and forced financial institutions to cut off services to digital asset firms, political figures, and conservative-aligned …

    Source: American Banker - New York - Neutral

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