The United States and Mexico are moving in opposite directions on beneficial ownership and anti-money laundering (AML) compliance. In the ...

On September 2, 2026, the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), ...

The Defense Credit Union Council (DCUC) is urging the U.S.  Department of the Treasury and Congress to modernize outdated Currency Transaction Report  (CTR) and Suspicious Activity Report (SAR) ...

U.S. financial surveillance by DHS sparks civil liberties concerns over predictive policing and data-sharing before crimes are identified.

Rep. Roger Williams (R-TX) pressed Bessent for a timeline and a commitment that changes would produce meaningful relief ...

In separate letters to U.S. Treasury Secretary Scott Bessent and House Financial Services Committee Chairman French Hill, DCUC called for prompt action to update Bank Secrecy Act (BSA) reporting ...

Financial Crimes Enforcement Network (FinCEN) led a FinCEN Exchange with global financial institutions to advance Operation Economic Outcast. The event armed financial institutions with the ...

Toro USA Securities and Alpaca Securities won no-action relief from US Securities and Exchange Commission (SEC) staff this ...

Vice President JD Vance warned that abandoning the Middle East as Iran targets commercial shipping would spark a “worldwide ...

The US Senate failed to advance the Digital Asset Market Clarity Act on September 15, with Senator Elissa Slotkin calling its ethics provisions "simply too thin" as she cast one of the no votes.

AI abuse, exposed infrastructure, ransomware, infostealers, malware markets, and old bugs return in this week’s ThreatsDay ...