National Pension System Trust (NPS Trust) has issued a Request for Proposal (RfP) dated April 25, 2025, inviting bids from ...

The Treasury Department already possesses the legal authority to bring art dealers into the anti-money laundering framework established by the Bank Secrecy Act in ... This tells us just how ...

A federal judge in west Texas joined other courts in temporarily blocking the deportations of Venezuelan immigrants under an 18th-century wartime law known as the Alien Enemies Act. U.S. District ...

FILE - Venezuelan migrants board a plane heading back to their home country from Harlingen, Texas, on Wednesday, Oct. 18, 2023. A federal judge in west Texas joined other courts in temporarily ...

terrorist financing or other illegal activity as defined by the Bank Secrecy Act," says Williams. A bank can freeze or hold your funds due to court orders, such as tax levies and garnishments ...

The US government’s Mission to the EU reached out to the European Commission to push back against the AI code of practice in the last few weeks. The letter argues against the adoption of the ...

Bank of America Corp. strategists said investors should sell into rallies in U.S. stocks and the dollar, cautioning that the conditions for sustained gains are missing. The dollar is in the midst of a ...

The phone number used in the Signal chat could also be found in a variety of places, including on social media and a fantasy sports site. By Helene Cooper Julian E. Barnes Eric Schmitt and ...

Mr Omar Abdulsattar Ameen, who was granted refugee status in the US in 2014, denied Iraqi charges that he murdered a police officer as an IS operative, and a judge found in 2021 that the version ...

In March, the OCC was the first US regulator to move to make it easier for banks to engage in crypto activities, similarly moving to scrap guidance adopted under the previous administration urging ...

Both the U.S. Senate and House are considering bills creating a regulatory framework for stablecoins, and all of the usual crypto-skeptic refrains have been sung, including the hymn that crypto is ...