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Published on Sep 17, 2025

FinCEN plans to delete data on U.S. companies from beneficial ownership database

Five years after ICIJ’s FinCEN Files investigation exposed the pivotal role the U.S. financial system plays in global dirty money flows, authorities are winding back landmark reforms pushed through in the wake of the revelations, prompting widespread …

Source: ICIJ - Neutral
Published on 14:24 GMT

U.S. Financial Advisory Leader Alfa Valor Investments Ltd Expands into High-End Asset Management Sector

Alfa Valor Investments Ltd expands into high-end asset management, offering tailored strategies for UHNWIs & institutions, backed by SEC & FinCEN licenses. MADRID, SPAIN, SPAIN, September 18, 2025 /⁨EINPresswire.com⁩/ -- Alfa Valor …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on 20:27 GMT

From Cryptos To Singapore’s COSMIC World – New Frontiers In Compliance

This news service discusses establishing sources of wealth, the challenge of cryptos in a market dramatically changed by the current US administration, suspicious activity reports (SARs), and more. There is an “explosion” of new money passing through the …

Source: Wealth Briefing - Neutral
Published on 09:12 GMT

The Epstein Files and the 5-Count Felon Bank: The Untold Story

The fact that the U.S. Attorney’s Office in the Southern District of New York (SDNY) has not brought felony charges against JPMorgan Chase as it did against the bank’s Madoff involvement, raises more questions about the heavy hand of Donald Trump—image by …

Source: CounterPunch - Left-wing
Published on 01:24 GMT

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 2025 # 3

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On …

Source: JD Supra - California - Neutral
Published on Sep 15, 2025

ALTA files brief in support of Fidelity in Fincen case

The American Land Title Association has filed an amicus brief in support of Fidelity National Financial, which is suing the Treasury Department and the Financial Crimes Enforcement Network, looking to stop an anti-money laundering regulation reporting …

Source: National Mortgage News - Pending
Published on Sep 17, 2025

Nebuvex Launches Global Transparency Initiative for Users

Nebuvex CRYPTO GROUP LTD, a U.S.-based digital asset exchange, today announced the launch of its Global Transparency and User Trust Initiative. This program is designed to provide users and the public with direct access to verifiable facts about the …

Source: FinTecBuzz - Neutral
Published on Sep 17, 2025

TSWHZC Launches Transparency Initiative with Proof of Reserves

Tswhzc CRYPTO GROUP LTD, operating as TSWHZC, a next-generation crypto asset exchange, today announced a major User Protection and Transparency Initiative. This proactive measure is designed to reinforce user trust and provide factual clarity in response …

Source: FinTecBuzz - Neutral
Published on Sep 15, 2025

FinCEN to Destroy Controversial Small Business Reporting Data, Signals Relief

The Financial Crimes Enforcement Network (FinCEN) has made a significant announcement that could reshape the compliance landscape for small businesses across the United States. After ongoing advocacy efforts by the National Federation of Independent …

Source: Small Business Trends - Neutral
Published on Sep 15, 2025

FinCEN director signals AML reporting reform and highlights priorities in congressional testimony

On September 9, FinCEN Director Andrea Gacki testified before the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions, regarding FinCEN’s ongoing efforts to combat illicit finance and …

Source: JD Supra - California - Neutral
Published on Sep 17, 2025

Binance in Talks to Remove DOJ Monitor from $4.3 Billion Settlement

Binance is in discussions with the U.S. Justice Department to remove the independent compliance monitor required under its $4.3 billion settlement for anti-money laundering violations, Bloomberg reported Tuesday, citing people familiar with the matter. …

Source: Blockhead - Neutral
Published on Sep 17, 2025

Binance seeks early exit from DOJ’s watchful eye

Binance is reportedly negotiating an early termination of its court-appointed compliance monitor. The move, signaling a potential thaw in regulatory frost, could free the exchange from a key condition of its historic $4.3 billion settlement. Summary …

Source: crypto.news - Indeterminate
Published on Sep 17, 2025

Binance close to DOJ deal to scrap $4.3B oversight monitor

Binance Holdings Ltd, the world’s largest cryptocurrency exchange, is working toward an agreement with the US Justice Department that could remove a key compliance requirement from its $4.3 billion settlement over alleged lapses in money-laundering …

Source: Cryptopolitan - Indeterminate
Published on Sep 17, 2025

Changpeng Zhao rumored to return to Binance following X profile change

Key Takeaways Speculation about Changpeng Zhao's return to Binance surfaced after he updated his X profile and amid reports of Binance negotiating to end compliance monitoring early. BNB reached a new all-time high of $963 following the rumors. Share …

Source: Crypto Briefing - Neutral
Published on Sep 17, 2025

White House Releases Report on Digital Assets, Clarifies SEC and CFTC Regulatory Authority

In September, cryptocurrency market capitalisation grew by 2.01% to $4.01 trillion in the last 24 hours. The price of Bitcoin, ETH, and other torrents soared, with BTC trading above $111,000 The price of Ripple (XRP) soared to $2.99, up 4.4 per cent in the …

Source: St. Vincent Times - Neutral
Published on Sep 17, 2025

Treasury Department working to stop vicious cycle of drugs, money laundering

LAS VEGAS (KTNV) — Follow the money. That advice from "Deep Throat" — the Washington Post's source during the Watergate scandal, later revealed to be an FBI official named Mark Felt — is just as relevant today in the fight against fentanyl. …

Source: KTNV - Nevada - Neutral
Published on Sep 16, 2025

Binance nears deal to escape compliance monitor imposed by DOJ

The Justice Department has not made a final decision on the monitorship, which has a three-year duration [WASHINGTON] Binance Holdings, the world’s largest crypto exchange, is moving towards a potential deal with the US Justice Department (DOJ) that would …

Source: The Business Times Singapore - Neutral
Published on Sep 16, 2025

$200 Surveillance Raised to $1,000 Is Still Wrong

Nicholas Anthony Amid failing to justify financial surveillance to Congress, the Financial Crimes Enforcement Network (FinCEN) quietly published a new requirement that allows the government to surveil transactions as little as $1,000. If this announcement …

Source: Cato Institute - Washington D.C. - Indeterminate
Published on Sep 16, 2025

Binance in talks with DOJ to end compliance monitor: Bloomberg

Binance Holdings Ltd. is reportedly in discussions with the US Department of Justice over whether it can shed a key oversight condition from its record $4.3 billion settlement. Bloomberg reported Tuesday that prosecutors are considering whether to relax …

Source: Blockworks - Neutral

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Published on September 18, 2025 - 18:28 GMT

New report from Auditor Fitzpatrick identifies an increased risk for fraud in the City of Louisiana because of poor ...

09/18/2025 - JEFFERSON CITY, Mo. A report released today by Missouri State Auditor Scott Fitzpatrick finds officials in the City of Louisiana need to cut down the risk for fraud by increasing oversight of adjustments made to city's water bills and need …

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Published on September 18, 2025 - 14:30 GMT

Invoice Processing Automation Revolutionizes U.S. Finance, Enhancing Accuracy and Speed

Invoice processing automation helps U.S. finance teams reduce errors, streamline workflows, and enhance operational efficiency across organizations. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Businesses across the United …

Distribution channels: Banking, Finance & Investment Industry ...

Published on September 18, 2025 - 14:15 GMT

Invoice process automation driving hospitality finance modernization across USA

Hospitality sector in USA adopts invoice process automation to cut delays, reduce errors, and strengthen ap workflows for long-term financial control. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- The hospitality sector is …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 14:37 GMT

Financial Risk Management Software Market Expected to Reach $9.2 Billion by 2031

Financial Risk Management Software Market Expected to Reach $9.2 Billion by 2031 NEW CASTLE, DE, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Financial Risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on September 18, 2025 - 19:52 GMT

Julia Marie Cagno: Insights into the Future Financial Environment, Identifying Decade-Long Economic Opportunities

Providing investors with guidance on asset allocation amidst interest rate, inflation, and global trade uncertainty. CA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- The global financial environment is undergoing profound …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 14:00 GMT

U.S. Businesses Turn to Outsource Bookkeeping Services for Precise Financial Oversight

U.S. Businesses outsource bookkeeping services to boost accuracy and drive growth efficiently. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Improved financial oversight and consistent reporting are critical objectives for U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 14:30 GMT

U.S. Businesses Utilize Outsource Bookkeeping Services to Improve Financial Accuracy

U.S. businesses gain better control and growth by choosing to outsource bookkeeping services MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Businesses in the U.S. are choosing to outsource bookkeeping services due to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 14:45 GMT

Online Bookkeeping Services Improve Financial Accuracy for U.S. Businesses

Online Bookkeeping Services help businesses in the U.S. boost growth with accurate records, expert support MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Financial competitiveness is one of the foremost challenges for …

Distribution channels: Banking, Finance & Investment Industry ...

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Published on September 18, 2025 - 20:36 GMT

Vilas Partners Announces Successful Acquisition of Creative Tile Concepts, DBA Creative Tile & Hardwood Floors

NAPLES, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Vilas Partners, a Holding Company located in Tampa Bay, FL focused on acquiring family-owned, Home Services and Construction businesses in Florida, is pleased to announce the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 20:30 GMT

Oyelabs Introduces 60-Day Launch Assurance for Web and Mobile Applications

SAGAR, MADHYA PRADESH, INDIA, September 18, 2025 /⁨EINPresswire.com⁩/ -- Oyelabs Technologies Private Limited has announced a new 60-Day Launch Assurance, committing to deliver revenue-ready web or mobile applications within 60 days. If a product …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 20:14 GMT

2,000 Miles on the Weirdest Bike in America: Texan Pedals Across the Country to Fight for Ponzi Scheme Victims

Cyclist pedals 2,000 miles from Dallas to DC in a no-motor velomobile to raise awareness for victims of Ponzi schemes via PonziRelief.org MANSFIELD, TX, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Forget the Tour de France! On …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 20:00 GMT

Epsilon Expands AI Consulting Services to Help Financial Institutions Unlock Value Safely and Strategically

NEW YORK, NY, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Epsilon Technologies Group, a capital markets technology solutions and services firm with deep expertise in trading, valuations, risk, and accounting, today announced the …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on September 18, 2025 - 19:52 GMT

Julia Marie Cagno: Insights into the Future Financial Environment, Identifying Decade-Long Economic Opportunities

Providing investors with guidance on asset allocation amidst interest rate, inflation, and global trade uncertainty. CA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- The global financial environment is undergoing profound …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 19:49 GMT

Willowglade Technologies & Northwest Medical Specialties Announce Partnership to Enhance the Digital Patient Experience

LAS VEGAS, NV, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Northwest Medical Specialties (NWMS), the leading provider of oncology care in Washington state and Willowglade Technologies, developer of the industry-leading Unified Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 19:41 GMT

Miami Author Kevin Najafi Launches GPS to Success System™ to Guide Everyday People to Wealth Building

Author and educator empowers individuals worldwide with insider strategies for acquiring businesses and real estate with little to no money down. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Entrepreneur, educator, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 19:24 GMT

Lahint achieves four ISO certifications covering compliance and data protection

DAMMAM, DAMMAM, SAUDI ARABIA, September 18, 2025 /⁨EINPresswire.com⁩/ -- Lahint for Business Services, a Saudi GovTech startup, has received four international certifications in 2025 covering quality management, IT service management, information …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on September 18, 2025 - 18:58 GMT

Supreme Wraps Announces Partnership with Apterix to Offer Revolutionary Polycarbonate Paint Protection Film Technology

Supreme Wraps introduces revolutionary Apterix polycarbonate PPF technology, challenging other's dominance in the automotive restyling industry. DALLAS, TX, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Supreme Wraps announced …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 18:34 GMT

Survey: Majority of Americans Say Policymakers Must Act on Alcohol Abuse Crisis

Most people are underinformed about the risks of and the solutions for alcohol use disorder, yet sense that it poses a serious and growing threat to society BRENTWOOD, TN, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Another Way …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on September 18, 2025 - 18:21 GMT

Simon S. James Expands Global Influence with Strategic Engagements Across Six Continents

Financier and strategist highlights 2025 with global engagements spanning finance, diplomacy and culture SWITZERLAND, September 18, 2025 /⁨EINPresswire.com⁩/ -- Simon S. James, a rising figure in international finance and diplomacy, continues to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 18:20 GMT

Invest Atlanta Board Takes Significant Actions to Increase Affordable Housing

ATLANTA, GA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Mayor Andre Dickens and Invest Atlanta today announced the Invest Atlanta Board of Directors approved several housing transactions that could potentially create more than 2,400 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 18, 2025 - 17:03 GMT

United Planet Elects Four New Board Members to Advance Global Service and Cross-Cultural Understanding

United Planet welcomes Jakob Rusinek, João Chagas, Nadjmat Abdoulhakime, and Poncelet Ileleji to its board to strengthen its mission worldwide. BOSTON, MA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- United Planet, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 16:57 GMT

México, un país para redescubrir: la invitación de Antonio Llinás Oñate

Viajar dentro de México es apostar por nuestra gente, por nuestros emprendedores, por nuestras comunidades CANCUN, QUINTANA ROO, MEXICO, September 18, 2025 /⁨EINPresswire.com⁩/ -- El turismo en México vive un momento de recuperación y …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 16:42 GMT

Branded Hospitality Media Powers Connections and Conversations at FSTEC 2025 as Official Influencer Sponsor

Branded Hospitality Media brought storytelling and networking to FSTEC 2025 with a pop-up podcast studio and its signature Cocktails & Connections. NEW YORK, NY, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Branded Hospitality …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 18, 2025 - 16:35 GMT

Anirudh Reddy Pathe on Building Data Science Teams and Driving AI Business Impact

Anirudh Reddy Pathe shares insights on scaling data science teams, aligning AI strategy with business goals, and driving measurable impact. SAN FRANCISCO, CA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- In a recent interview with AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 16:30 GMT

BeyondWill Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of BeyondWill as a core component of its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- The Wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 16:30 GMT

Top Hedge Fund Accounting Firms in the USA Improve Transparency and Operational Accuracy

Top hedge fund accounting firms in the USA, including IBN Technologies, enhance transparency, improve reporting accuracy, and streamline fund operations. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Rising financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on September 18, 2025 - 16:15 GMT

LB Limousine Launches 5% Year-End Cashback Program for Corporate LAX Transfers in Los Angeles

LB Limousine Launches 5% Year-End Cashback Program for Corporate LAX Transfers in Los Angeles LOS ANGELES, CA, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- LB Limousine, Inc., a premier Los Angeles-based transportation provider with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 18, 2025 - 16:15 GMT

Top Hedge Fund Accounting Firms in the USA Streamline Operations and Enhance Compliance

Top hedge fund accounting firms in the USA, including IBN Technologies, streamline fund operations, enhance compliance, and support accurate reporting. MIAMI, FL, UNITED STATES, September 18, 2025 /⁨EINPresswire.com⁩/ -- Industries are confronting …

Distribution channels: Banking, Finance & Investment Industry ...