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Agengies Issue Joint Statement on AML Compliance

Treasury’s FinCEN and Federal Banking Agencies Issue Joint Statement Encouraging Innovative Industry Approaches to AML Compliance As a result of a working group established by the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence and the Federal depository institutions regulators, the Financial Crimes Enforcement Network (FinCEN) and […]

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Sweeping Regulaton reforms for fintechs

WASHINGTON – A group of state regulators Thursday agreed to 14 recommendations, developed by the fintech industry, that are geared at streamlining state-by-state licensing and supervision process. The effort through the Conference of State Bank Supervisors marks one of the most significant partnerships between state regulators and fintechs to date, […]

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