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News
STV Appoints Codi Newsom to Lead National Justice Market Growth
3+ hour, 2+ min ago (190+ words) STV has appointed Codi M. Newsom as vice president and justice market pursuit leader within its national buildings group, strengthening the firm's strategy to expand its portfolio of correctional and public safety infrastructure projects across the United States. Based in the…...
AMLC maps agenda ahead of FATF review
10+ hour, 23+ min ago (817+ words) MANILA, Philippines — For newly appointed Anti-Money Laundering Council (AMLC) executive director Ronel Buenaventura, the next test of the Philippines’ financial crime defenses will not simply be whether reforms remain written into regulations. The bigger challenge is showing that these safeguards…...
Wise to Refile US Charter Under GENIUS Act After OCC Denial
9+ hour, 51+ min ago (26+ words) Wise will refile its US charter application under the GENIUS Act after the OCC denied a national trust charter over AML/CFT and illicit finance concerns....
Wise Expected to Resubmit US Charter Application Under GENIUS
10+ hour, 17+ min ago (31+ words) According to William Blair, Wise will reapply for an OCC charter in the US under the GENIUS Act after the regulator rejected an application this week based on AML/CFT risks....
Citizens Bank Severs $2.5B Financial Ties With ICE Detention Contractors
1+ day, 15+ hour ago (289+ words) Citizens Bank terminates lending agreements with private prison giants CoreCivic and The GEO Group, cutting off access to $2.5 billion in complex financing. Citizens Bank announced the termination of its credit facilities on Friday, dismantling a financial relationship that provided over…...
Citizens Bank ends funding for ICE prison companies
23+ hour ago (393+ words) After demonstrating at the bank’s annual shareholders’ meeting in April in Providence, Rhode Island, American Federation of Teachers-Rhode Island Federation of Teachers (AFT-RIFT) Local 6516, which represents 2,000 working graduate and undergraduate students at Brown University, pulled out $500,000 in deposits from the…...
📜 Why the Clarity Act Matters A clear regulatory framework
18+ hour, 11+ min ago (10+ words) Why the Clarity Act Matters A clear regulatory framework KuCoin...
CFPB Fair Lending Litigation Reveals Compliance Complexity - Law360 UK
1+ day, 5+ hour ago (59+ words) CFPB Fair Lending Litigation Reveals Compliance Complexity Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law CFPB Fair Lending Litigation Reveals…...
Bitou probes CFO's R92 546 furniture reimbursement
19+ hour, 23+ min ago (465+ words) PLETTENBERG BAY NEWS - The Bitou Municipality has confirmed that it has launched an internal investigation into the controversial approval of a R92 546 reimbursement claim for household furniture purchased by the municipality's CFO, Christopher Mapeyi. The reimbursement, which was approved under the…...
FINRA Report Signals Quicker, Clearer Enforcement Ahead
1+ day, 4+ hour ago (59+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law FINRA Report Signals Quicker, Clearer Enforcement Ahead Law360 is on it, so you…...