The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.

Last week, your intrepid reporter embedded himself in the halls of the Ronald Reagan International Trade Center to bring you ...

A Florida man found guilty of violating the the Bank Secrecy Act by attempting to cause his bank not to make required currency transaction reports lost his Eleventh Circuit appeal to undo the ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope. The US is on the brink of enacting rules for digital assets, with growing ...

Washington state’s parole board this week will hear the case of one of the so-called “Hillside Stranglers” who murdered numerous women and girls, including two in Washington, in the late 1970s.

SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 ...

The Treasury Department is working with the bank regulators to finish the U.S.'s Basel committee-pursuant capital standards with an eye to clearing obstacles for American firms and "harmonizing" ...

By Zachery Schmidt | The Center Square contributor Jun 19, 2025 Updated Jun 19, 2025 ...

GENIUS Act stablecoin regulation passed the U.S. Senate, creating the first comprehensive regulatory framework for stablecoins in America. Guillaume Poncin, CTO of Alchemy, predicts that with GENIUS ...