Rep. Chip Roy attends the inauguration of President Trump in the Rotunda of the U.S. Capitol on Jan. 20 in Washington, D.C.

Sarasota Congressman Greg Steube, a staunch ally of President Trump, vows to support changes through House Intelligence ...

On February 7, the FDIC’s Acting Chairman Travis Hill released a letter to FinCEN Director Andrea Gacki conveying support for updates to the ...

Democratic lawmakers expressed support for immigrants in Ohio at a press conference about President Donald Trump's executive ...

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to ...

This isn’t another article insisting that Know Your Customer (KYC) practices are the only way to legitimize crypto, nor is it declaring that KYC is doomed to disappear. Instead, let’s look at how we ...

The proposal cites Section 311 of the USA PATRIOT Act, which enables the bulk collection of data by intelligence agencies. If FinCEN has its way, all regulated entities will have to provide customer ...

In a statement following his appointment, the congressman took specific aim at the Foreign Intelligence Surveillance Act of 1978 (FISA) and the “misnamed USA PATRIOT Act,” and blamed the Obama ...