Skip to main content

News & Insights

Help
22350 News Results

At an Organization for Economic Cooperation and Development roundtable, SEC Chair Paul S. Atkins outlined the agency's revised approach to international capital markets and a return to its core mandate of capital formation, with a focus on fostering financial innovation.

FinCEN issued a modified Geographic Targeting Order ("GTO") "requiring [money] services businesses along the southwest border … to report and retain records of currency transactions [exceeding] $1,000 but not [exceeding] $10,000, and to verify the identity of [individuals conducting] such transactions."