The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

Finward Bancorp (Nasdaq: FNWD) (the "Bancorp"), the holding company for Peoples Bank (the "Bank"), today announced that on ...

RIAs will now be treated as "financial institutions" under the law, with obligations to screen clients, monitor transactions ...

Coinbase has been pushing hard for the modernization of the U.S. Bank Secrecy Act (BSA) via the integration of Zero-Knowledge ...

The GENIUS Act (S.1582) marks the first federal law to regulate stablecoins, signaling a broader shift toward structured ...

Our Financial Services and Investment Funds Teams examine the delay by the Financial Crimes Enforcement Network (FinCEN) of the effective date for ...

Art collectors — and criminals — can anonymously spend millions on art in the U.S. A newly introduced bill could change that.

Issuers will be subject to the Bank Secrecy Act (BSA), and the Financial Crimes Enforcement Network (FinCEN) is required to write tailored anti-money-laundering (AML) rules (see chart).

The GENIUS Act aims to regulate U.S.-dollar stablecoins, which could change the landscape of digital payments.

The Treasury's financial crime agency delayed enforcement of a variety of Bank Secrecy Act requirements for investment advisors in order to gain time to revise and tailor regulations.

RAMALLAH, West Bank (Reuters) -U.S. Ambassador to Israel Mike Huckabee called on Saturday for the perpetrators of an attack on a Palestinian church in the occupied West Bank blamed on Israeli ...