treasury

FinCEN Announces New Digital Innovation Officer/Deputy Director
FinCEN Announces New Digital Innovation Officer/Deputy Director
February 21, 2020  |  Personnel

The Financial Crimes Enforcement Network (FinCEN) has announced Michael Mosier as its new digital innovation officer and deputy director. Mosier succeeds Jamal El-Hindi, who will...

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Senate Affirms Trump’s Jovita Carranza As SBA Chief
Senate Affirms Trump’s Jovita Carranza As SBA Chief
January 12, 2020  |  B2B Payments

President Trump has tapped Jovita Carranza to lead the Small Business Administration (SBA), a move confirmed by the Senate in a bipartisan 88-5 vote, The...

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How Treasurers Prep For Cash Management’s ‘Worst Days’
How Treasurers Prep For Cash Management’s ‘Worst Days’
November 19, 2019  |  Fraud Prevention

There are bad days. And then, for corporate treasury professionals, there are really bad days. Get the Full Story Complete the form to unlock this article and...

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UK Election Puts Big Tech Digital Tax On Hold
UK Election Puts Big Tech Digital Tax On Hold
November 04, 2019  |  Regulation

A silver lining looms for Big Tech in the chaos that is Brexit. Get the Full Story Complete the form to unlock this article and...

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Citi Explores The Real-Time User Experience
Citi Explores The Real-Time User Experience
October 30, 2019  |  B2B Payments

The payments industry has been riding the wave of shifting consumer habits and demands, placing the end-user experience at the forefront of new products, services...

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Drug Traffickers’ Crypto Addresses Blacklisted By US Treasury
Drug Traffickers’ Crypto Addresses Blacklisted By US Treasury
August 22, 2019  |  Cryptocurrency

The U.S. Treasury is looking at numerous cryptocurrency addresses and people associated with them as part of the Foreign Narcotics Kingpin Designation Act, also known...

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BankPoint Launches Treasury Pipeline Solution
BankPoint Launches Treasury Pipeline Solution
August 21, 2019  |  B2B Payments

Texas-based software supplier BankPoint is releasing a new treasury pipeline solution for financial institutions, the company said in a press release Tuesday (Aug. 20). Get...

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Treasury Secretary: US Will Police Cryptocurrencies
Treasury Secretary: US Will Police Cryptocurrencies
July 18, 2019  |  Security & Fraud

US Treasury Secretary Steven Mnuchin said his department will use “very, very strong” regulations to ensure that bitcoin and other cryptocurrencies don’t become “the equivalent...

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US Treasury Secretary Sees Libra As National Security Threat
US Treasury Secretary Sees Libra As National Security Threat
July 16, 2019  |  Facebook

U.S. Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. Get the Full Story Complete the form to...

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