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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 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

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

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 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

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

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

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

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

New Allegations of Trump-Binance Deal Continue Despite CZ’s Backlash

After CZ partially refuted an explosive WSJ article, Bloomberg used its own sources to corroborate a few claims. It maintains that World Liberty Financial (WLFI), a project affiliated with the Trump family, considered doing business with Binance. However, …

Source: BeInCrypto - Center-left
Published on Mar 13, 2025

Changpeng Zhao denies reports of a Binance.US deal, defends Trump

Former Binance CEO Changpeng “CZ” Zhao has denied many of the claims in a Wall Street Journal report suggesting that he has been actively seeking a federal pardon from US President Donald Trump. In a March 13 X post following the release of the report, …

Source: Coin Telegraph - Neutral

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Published on March 18, 2025 - 15:03 GMT

Sarp Demiray on Why Big Tech Hasn’t Replaced Banks in Finance Yet

In his recent article, Sarp Demiray, CEO EMBank, explores why Big Tech hasn’t become the primary choice for banking. VILNIUS, LITHUANIA, March 18, 2025 /⁨EINPresswire.com⁩/ -- Despite early predictions that tech giants would reshape the financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 09:46 GMT

Banking-as-a-Service Market Forecast to Reach $60 Billion by 2033, Expanding at 17% CAGR

Banking-as-a-Service Market Forecast to Reach $60 Billion by 2033, Expanding at 17% CAGR NEW CASTLE, DE, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Banking-as-a-Service Market by …

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

Published on March 18, 2025 - 12:00 GMT

Coast Capital launches digital commercial banking solution and renews long-term strategic partnership with ebankIT

The new commercial solution empowers Coast Capital’s business members with a suite of powerful digital tools to streamline account management and more VANCOUVER, BRITISH COLUMBIA, CANADA, March 18, 2025 /⁨EINPresswire.com⁩/ -- Coast Capital, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 20:58 GMT

Ridge Banks Rocks 2025 with Electrifying New Single “Doors”

NASHVILLE, TN, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- After an award-winning year that saw him crowned “US Artist of the Year” by the Elite Music Awards and land another Top 10 spot for “Best Male Artist” at the IAMA and the WSA, …

Distribution channels: Building & Construction Industry, Conferences & Trade Fairs ...

Published on March 18, 2025 - 11:30 GMT

Sandbox Banking Partners with Zoom to Integrate Critical Banking Systems

WILMINGTON, N.C., March 18, 2025 (GLOBE NEWSWIRE) -- Sandbox Banking, an nCino (NASDAQ: NCNO) company, today announced that Glyue® has been introduced in the Zoom App Marketplace, a powerful collaboration with Zoom that transforms the Zoom Contact Center …

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Published on March 18, 2025 - 10:59 GMT

REGO’s Recent Momentum Positions the Company as a Premier White-Labeled Family Lifecycle Financial Solutions Platform ...

BLUE BELL, Pa., March 18, 2025 (GLOBE NEWSWIRE) -- Rego Payment Architectures, Inc. (“REGO”) (OTCQB: RPMT), provider of a leading white-labeled family financial lifecycle solutions platform, announces significant corporate achievements including market …

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Published on March 18, 2025 - 10:37 GMT

BiorBank Set to Launch as a Crypto-Focused Banking App

BiorBank Out-Competes Wallets & Banks with True Web3 Banking BERGEN, Norway, March 18, 2025 (GLOBE NEWSWIRE) -- BiorBank, a revolutionary non-custodial Web3 banking platform, has announced the launch of its Ethereum-based token on March 20th and its …

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Published on March 18, 2025 - 22:32 GMT

Dime Announces Expansion in Manhattan With Hire of Jim LoGatto

HAUPPAUGE, N.Y., March 18, 2025 (GLOBE NEWSWIRE) -- Dime Community Bancshares, Inc. (NASDAQ: DCOM) (the “Company” or “Dime”), the parent company of Dime Community Bank (the “Bank”), announced today that Jim LoGatto has joined the Company as an Executive …

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

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on March 18, 2025 - 23:51 GMT

Storage King Group Adopts OpenTech Alliance INSOMNIAC® CIA Access Control to Future-Proof Operations Across Australasia

Australia Self Storage Giant Partners with OpenTech Alliance for Strategic Portfolio Upgrade PHOENIX, AZ, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- OpenTech Alliance, the PropTech leader in self storage, is proud to announce a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 18, 2025 - 22:35 GMT

Riser Fitness Expands into Minnesota with Six-Club Pilates Studio Acquisition, Strengthening National Footprint

Riser Fitness announces the acquisition of six Club Pilates studios in Minnesota, enhancing its position as a leading global franchisee. COSTA MESA, CA, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Riser Fitness, LLC, a premier multi-unit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 21:51 GMT

Unlocking the Power of Neurodiversity in Business - Entrepreneur Business Live Manchester:

A no-nonsense event where neurodivergent entrepreneurs remind businesses why neurodiversity is the future. MANCHESTER , UNITED KINGDOM, March 18, 2025 /⁨EINPresswire.com⁩/ -- This Neurodiversity Celebration Week, Entrepreneur Business Live …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 21:25 GMT

Mallplaza will continue to grow in the Andean Region by M&A, brownfield and increasing productivity of its Urban Centers

In its first Investor Day, the company highlighted its portfolio's position of leadership and the strong performance of its 10 Tier A assets. SANTIAGO, REGION METROPOLITANA, CHILE, March 18, 2025 /⁨EINPresswire.com⁩/ -- Mallplaza Vespucio, the company …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 18, 2025 - 21:24 GMT

Retirement Financial Group Strengthens Wealth Management Services with the Appointment of Joe Anderson

Anderson, Partner & Senior Wealth Manager, Brings Additional Depth to RFG’s Commitment to Holistic Financial Planning and Wealth Management BEAUMONT, TX, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Retirement Financial Group (RFG) …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on March 18, 2025 - 20:47 GMT

Seneca Commodities–Zambia and LVC Global Forge JV to Optimize Critical Mineral Trading in Emerging & Frontier Markets

This international joint venture seeks to supply strategic/precious metals - such as copper, cobalt, and gold - to global traders and end-users. LUSAKA, ZAMBIA, March 18, 2025 /⁨EINPresswire.com⁩/ -- Seneca Commodities–Zambia and LVC Global …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 20:15 GMT

AMAX Expands AI Workstation Portfolio with NVIDIA RTX PRO Blackwell Workstation GPUs

AMAX introduces the latest NVIDIA RTX PRO Blackwell GPUs into its AI workstations, enhancing performance for AI, deep learning, simulation, and visualization. Amax Holding Co., Ltd. (TWSE:(6933.TW)) FREMONT, CA, UNITED STATES, March 18, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 20:00 GMT

Washington Businesses Adopt outsourcing accounts receivable management to Navigate Financial Challenges

Washington businesses leverage outsourcing accounts receivable (AR) management to strengthen financial processes and growth. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 20:00 GMT

Nevada Businesses Implement Outsourcing Accounts Receivable Management to Strengthen Stability Amid Market Changes

Nevada companies turn to outsourcing accounts receivable (AR) management to reduce costs and navigate financial complexities. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 19:14 GMT

Legacy Credit Union to Acquire First Community Bank

Legacy expands to serve beyond the Greater Birmingham Area and into Cullman, Alabama. BIRMINGHAM, AL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Legacy Community Federal Credit Union and First Community Bank of Cullman announced today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 19:00 GMT

Patelco Credit Union names Chief Risk Officer

DUBLIN, CA, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union has named Mani Massoomi to be its Chief Risk Officer (CRO), a role that will help strengthen Patelco’s risk management capabilities and safeguard its members. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 18:40 GMT

JAG Students Make Their Own Luck Through Financial Literacy

JAG students take control of their futures with financial literacy, proving success isn’t luck—it’s smart choices, planning, and real-world money skills. PHOENIX, AZ, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Arizona JAG (Jobs for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 18:01 GMT

Equity Management Software Market to Garner $1.69 Bn, Globally, by 2031 at 14.1% CAGR | Size, Share, Growth

Equity Management Software Market to Garner $1.69 Bn, Globally, by 2031 at 14.1% CAGR | Size, Share, Growth NEW CASTLE, DE, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research recently published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 18:00 GMT

Rising Demand for Outsourcing Accounts Receivable Management Among Texas Businesses

Outsourcing accounts receivable (AR) management supports Texas firms in managing cash flow and meeting regulatory demands. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial complexities …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 18:00 GMT

Outsourcing Accounts Receivable Management Gains Traction Among Maryland Companies

Maryland companies adopt outsourcing accounts receivable (AR) management to improve cash flow and regulatory adherence. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial complexities …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 18:00 GMT

Massachusetts Businesses Turn to Outsourcing Accounts Receivable Management for Stability

Massachusetts firms embrace outsourcing accounts receivable (AR) management to streamline operations and reduce risks. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial complexities …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 18:00 GMT

Outsourcing Accounts Receivable Management Becomes a Key Trend for Tennessee Firms

Tennessee companies rely on outsourcing accounts receivable (AR) management to cut costs and improve cash flow efficiency. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial complexities …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 18:00 GMT

Navigating Financial Complexity Virtual Bookkeeping Services Offer Relief to Oregon Businesses

Virtual bookkeeping supports Oregon businesses by refining expense tracking, compliance, and financial decision-making. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18 2025- As economic factors such as …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 18, 2025 - 17:49 GMT

BENCO DENTAL PARTNERS WITH CHALICE MD and PAYCHEX PEO to OFFER GROUP HEALTH INSURANCE BENEFITS TO DENTAL PROFFESSIONALS

BENCO to OFFER AFFORDABLE GROUP HEALTH INSURANCE THROUGH PARTNERSHIP WITH CHALICE MD and Paychex PEO MELBOURNE, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Benco Dental, the nation’s largest independent distributor of oral healthcare …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 18, 2025 - 17:00 GMT

Increasing Adoption of Outsourcing Accounts Receivable Management in South Carolina

Outsourcing accounts receivable (AR) management helps South Carolina businesses enhance compliance and scalability. MIAMI, FL, UNITED STATES, March 18, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, March 18, 2025 - As financial complexities …

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