Bank Secrecy News Monitoring

Canaccord to pay over $100 million for violations of U.S. Bank Secrecy Act

TORONTO – Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for “wilful violations” of anti-money laundering laws. The U.S. Department of the Treasury’s Financial Crimes …

Canaccord to Pay Over $100 Million for Violations of US Bank Secrecy Act

The logo for Canaccord Genuity is shown in Toronto on March 8, 2023. The Canadian Press/Staff Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for “wilful violations …

Markets today: Stocks down and oil surges to above US$90 amid Middle East turmoil and weak U.S. jobs report

Markets today: Stocks sank on Friday as the U.S.-Israeli war against Iran drove oil prices sharply higher, while an unexpected loss of U.S. jobs in February increased hopes for Federal Reserve rate cuts but did little to cheer investors worried about …

Oschadbank Locates Detained Staff in Hungary, Sybiha Says They’re Already in Ukraine

[UPDATED: March 6, 8:52 pm , Kyiv time. Article updated with a statement from Foreign Minister Andrii Sybiha confirming that the seven Ukrainian citizens detained in Budapest have been released and returned to Ukraine, and Oschadbank confirming this …

Markets today: Stocks end sharply lower as oil surges to above US$90 amid Middle East turmoil and weak U.S. jobs report

Markets today: Stocks sank on Friday as the U.S.-Israeli war against Iran drove oil prices sharply higher, while an unexpected loss of U.S. jobs in February increased hopes for Federal Reserve rate cuts but did little to cheer investors worried about …

Brazilian Exchanges Receive New Bank Secrecy and Accounting Standards Provisions

Crypto brokerages must comply with bank secrecy rules

The Central Bank of Brazil (BC) has included companies operating with cryptoassets within the scope of financial companies required to comply with bank secrecy laws governing client and user transactions. The rule was approved by the National Monetary …

Connie Brewer: New Rule For Cash Buyers

If you have heard talk about a new federal reporting rule connected to certain home purchases, you are not alone. A new rule from the Financial Crimes Enforcement Network, known as FinCEN, is designed to increase transparency in a narrow set of residential …

Bank secrecy law makes exception for impeachment cases, says vice chair of House justice panel

“I hope it sticks to the fact na ang pwede lang namin pakilaman is ‘yung things that were done while she was Vice President. I think that's one of the things na na-mention ng Supreme Court na you can only accuse her of things done while she's …

FinCEN, OFAC intensify efforts targeting Mexican cartel money laundering

Through the provisions of the Bank Secrecy Act and various Office of Foreign Assets Control (OFAC) sanctions programs, the US Department of the Treasury (Treasury) has imposed certain compliance obligations on financial institutions, including money …

Fincen is forcing banks to rethink some customer relationships

Despite widely known red flags, major institutions continued relationships with Jeffrey Epstein for years, with internal justifications reportedly grounded in projected profitability rather than the absence of risk.Bloomberg Processing Content Key insight …

Philippine Bank Secrecy: 1955 law, 2026 problems

Over time, a few carve-outs were added (notably for anti money-laundering investigations under the Anti-Money Laundering Act), but the core philosophy of secrecy has remained intact. Why it’s considered restrictive and archaic? Critics call RA 1405 overly …

From 18M to P88M: Ridon flags Sara Duterte’s wealth surge

By Billy Begas Bicol Saro party-list Rep. Terry Ridon revealed that the wealth of Vice President Sara Duterte increased from P18 million in 2008 to P88.5 million in 2024. Ridon made the revelation during Wednesday’s hearing of the House Committee on …

Despite Changing Priorities, DOJ’s Money Laundering, Narcotics, and Forfeiture Section Enforces AML Requirements Against ...

Guilty pleas by a now defunct crypto exchange and its co-founder and former chief technology officer (CTO), along with the recent arrest of its other co-founder and former chief executive officer (CEO) in the Eastern District of California, send a strong …

FinCEN rule requiring AML reporting for real estate sector takes effect

On March 1, 2026, the Financial Crimes Enforcement Network’s (FinCEN) final rule (the Final Rule) extending anti-money laundering (AML) requirements to persons involved in real estate closings and settlements became effective and related reporting …

FinCEN Real Estate Rule goes into effect

As of March 1, 2026, the long-awaited Residential Real Estate Reporting Rule1 (Rule) requires certain persons involved in non-financed residential real property transfers to entities or trusts to file Real Estate Reports identifying, among other …

OCC Scraps Redundant Loan Data Rules to Ease Bank Burdens

The Office of the Comptroller of the Currency (OCC) issued final rules Tuesday (March 3) rescinding its Fair Housing Home Loan Data System regulation and simplifying licensing requirements for corporate activities and transactions involving community banks …

Crypto billionaire pardoned by Trump gives £20m to science

Ben Delo, a British billionaire and co-founder of the BitMex cryptocurrency trading platform, has promised £20 million to the London Institute for Mathematical Sciences (Lims) — a private academic research institute funded wholly by grants and gifts. It is …

Understanding FinCEN’s residential real estate reporting rule | Opinion

Katherine Van Gunst and Joe McCarthy Starting on March 1, 2026, entities that buy residential real estate without a loan from a mainstream commercial lender are required to disclose the identity of their owners and other information to the U.S. Treasury …

Alliance Studios International Expands as Next-Gen Film Production Integrating AI-Driven Production Infrastructure

Studio pioneers a scalable filmmaking model that accelerates production timelines while maintaining cinematic quality. NEW YORK, NY, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Alliance Studios International, a next-generation film …

Paragon Digital Marketing Earns Awards for Digital Innovation and Workplace Culture

The awards recognize Paragon’s work in digital marketing campaigns, website design, and its employee-driven workplace culture. KEENE, NH, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Paragon Digital Marketing, a Keene-based digital …

Concierge Auctions Announces March Auctions: Over US$130M of Marquee Properties

Top luxury markets, including Jackson Hole, Jupiter, Vail Valley, and more, lead the lineup NEW YORK, NY, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions presents over US$130 million in marquee properties as part of its March …

Top Los Angeles Realtor, of Rodeo Realty Jimmy Heckenberg, Presents Reimagined Contemporary Residence in Royal Woods

LOS ANGELES, CA, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Top Los Angeles Realtor of Rodeo Realty, Jimmy Heckenberg, proudly presents an exceptional modern residence at 3873 Royal Woods Drive, a fully reimagined contemporary home located in …

Why Video Marketing Continues to Dominate in 2026 — And How Video Plus Print Is Changing the Game

Behind the scenes look at Video Plus Print’s production of Video Brochures, Video Mailers, Video Boxes, Video Folders, and Video Packaging. ORLANDO, FL, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Video marketing continues to lead global …

Stanton University Introduces Dual Enrollment Opportunity for High School Students and International Learners

ANAHEIM, CA, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Stanton University announced the launch of a Dual Enrollment opportunity designed to allow high school students, including international students interested in continuing their …

Peralta Associates and Defense Expands Security, Executive Protection, and Investigative Services to Austin, Texas

Peralta Defense is now offering professional armed and unarmed security services in Austin and its surrounding areas. AUSTIN, TX, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Peralta Associates and Defense, a nationally respected security …

NEW Spergel Survey: BNPL Becoming a Coping Mechanism for Canadians Under Pressure

Canadians report using BNPL to spread payments and cover essentials, with nearly half stacking plans and 1 in 5 missing or late on payments. TORONTO, CANADA, CANADA, March 6, 2026 /⁨EINPresswire.com⁩/ -- New findings from Spergel suggest Buy Now, Pay …

Market Size, Share, Competitive Landscape, and Trend Analysis Report for Accounting Services

The Business Research Company’s Accounting Services Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, March 6, 2026 /⁨EINPresswire.com⁩/ -- The accounting services sector has been …

Feeturre Launches XRPL-Powered Creator Marketplace Bringing the Internet of Value to the Global Creator Economy

New XRPL-powered platform enables creators, artists, and influencers to monetize content, collaborate globally, and earn through streaming micropayments. SCOTTSDALE, AZ, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Feeturre, a next-generation …

Proven Early Results from WealthGrowth.ai

Within 30–60 days, WealthGrowth.ai helped advisors save 60% of their time, expand capacity to manage more leads and clients, and strengthen client engagement. SAN JOSE, CA, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- The wealth …

The Tax Preparation Services Market is projected to grow to USD 49.73 Billion by 2030, expanding at a CAGR of 7.7%

The Business Research Company’s Tax Preparation Services Global Market Report 2026 - Market Size, Trends, And Global Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, March 6, 2026 /⁨EINPresswire.com⁩/ -- The tax preparation services …

BNP Paribas Continues Support of Girls on the Run International Through Points for Change Initiative

CHARLOTTE, NC, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Girls on the Run International, a nonprofit dedicated to empowering girls through movement and life-skills development, announced its continued partnership with BNP Paribas through …

Houzeo Releases a Mira Mesa Neighborhood Guide to Help Home Shoppers Explore the Area in San Diego

The latest neighborhood guide delivers insights into Mira Mesa, helping buyers assess safety, demographics, and housing trends. SAN DIEGO, CA, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling …

Houzeo Launches a Comprehensive North Hollywood Guide for Buyers Curious About Los Angeles’ Iconic Neighborhood

The refreshed North Hollywood guide shares detailed insights, supporting buyers in assessing safety, demographics, and market inventory. LOS ANGELES, CA, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Houzeo Launches a Neighborhood Guide to Help Buyers and Renters Discover Los Angeles’ Encino Neighborhood

This updated neighborhood guide explores Encino thoroughly, helping buyers analyze safety, demographics, and market inventory trends. LOS ANGELES, CA, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Hexaview Technologies Launches Agentic RIA Framework to Provide Model-Agnostic AI Orchestration for Wealth Managers

Hexaview's Agentic RIA framework lets wealth managers swap intelligence engines without touching their infrastructure NEW YORK, NY, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Hexaview Technologies, a global provider of WealthTech …

Houzeo Publishes a Neighborhood Guide for Flushing, NY, to Simplify Home Search in the Empire State

This new neighborhood guide offers insights into livability, affordability, and daily economic factors for New York homebuyers. MANHATTAN, NY, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling website, …

Houzeo Publishes a Hyde Park Neighborhood Guide to Simplify Home Search in Chicago

The latest Hyde Park guide offers well-rounded insights, enabling buyers to evaluate safety, demographic trends, and housing inventory. CHICAGO, IL, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and …

Houzeo Releases a New Neighborhood Guide to Help Buyers Discover If They Love Miami’s Midtown Neighborhood

The new guide offers comprehensive insights into the Midtown area, helping buyers evaluate safety, demographics, and inventory trends. MIAMI, FL, UNITED STATES, March 6, 2026 /⁨EINPresswire.com⁩/ -- Houzeo, America’s best home buying and selling …