This is called “debanking,” a hot-button issue in Congress. Rep. James Comer, R-Ky., the chair of the House Oversight Committee, has vowed to investigate debanking. And Rep. Andy Barr, R-Ky., has ...

The protection from warrantless government searches only applies to about 4% of privately owned land in the United States.

FinCEN and the federal bank regulators announced more than three dozen enforcement actions against banks and individuals arising from ...

The regulator outlined his top priorities – including financial inclusion, technology and cybersecurity – while speaking at a ...

Someone formed a bunch of businesses in Hickory Ridge Estates one morning last June. State officials and the well-to-do ...

Holland & Knight has added the co-lead and founder of Ballard Spahr's anti-money laundering and tax controversy teams as it ...

Too often, banks confronting a problem with their anti-money-laundering compliance opt for quick fixes that fail to address ...

In this month's article, we share some of our top "bites" for the prior months covered during the December 2024 webinar.

The Federal Reserve's top regulator said banks drop customers they see as too risky, and anti-money laundering actions are ...

In 2025, new compliance mandates are expected to place a stronger emphasis on data encryption, incident response protocols, and third-party risk management. Community banks and credit unions must ...

The Bank Secrecy Act, passed by Congress in 1970, should be able to stop many attempts to hide money. But a criminal can form an anonymous shell company in the United States, hold money in ...