Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

The 2025 Texas International Residential Transactions Report shows nearly 7,500 international buyers purchased homes in Texas ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...

Akingbesote was a 2025 seventh round pick by the Dallas Cowboys, but they released the rookie during roster cuts. The ...

Trust Stamp President, Andrew Gowasack commented, “Today marks a watershed moment in our commercial journey. Reaching 100 financial institutions is a significant milestone, but the underlying data ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Infinox Capital has been fined £99,200 by the watchdog for ...

South Korean official Jin Sung-joon urged government agencies to strengthen defenses against new types of foreign exchange ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...