A Treasury official says DOGE team members have “read-only” access to the data from its payment systems as part of an “operational efficiency assessment." ...

Agencies overseeing consumer financial affairs, wealth managers, and commodity traders all seem to be scaling back oversight ...

Fingerprint sign-in on Windows 11 offers a secure, password-free login method. Set it up easily for faster, more convenient ...

Salus will incorporate AuthID’s remote onboarding and authentication tools with existing automated underwriting and data analysis.

Sens. Mark Warner (D-Va.) and Tim Scott (R-S.C.) sparred Wednesday over Elon Musk and his allies at the Department of ...

For broker dealers who were dreading the full implementation of the Fixed Income Quotation rule, SEC rule 15c2-11, staff once ...

Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

The Sechelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties-and cease ...

Steve Nulter, a senior business analyst in the Quality Service Management Office, said more agencies are using financial management shared services.

FinCEN released a statement (screenshot below) acknowledging that the Corporate Transparency Act (CTA) remains enjoined given ...

What Happened On January 23, 2025, the United States Supreme Court granted the federal government’s request to stay the ...