Sections
U.S. Treasury
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LoansSBA Data Shows $20B+ Of PPP Loans Have Been Canceled
A minimum of $20 billion in Paycheck Protection Program (PPP) loans have been canceled...
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SMBsPPP’s Banker Versus Borrower Dilemma
Since the launch of the Paycheck Protection Program (PPP) in early April, the single-minded focus of...
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BitcoinBitcoin Daily: Lloyd's Now Covers Crypto In eWallets; U.S. Treasury...
Lloyd’s of London, the insurance firm, is supporting a new policy that protects digital...
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B2B PaymentsIRS Questioned Over Corporate Auditing Lag
The U.S. Treasury Inspector General for Tax Administration is calling into question the Internal...
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CryptocurrencyLibra To Face Strict Standards To Prevent Money Laundering, Terrorism...
The Geneva-based, Facebook-led Libra cryptocurrency will have to adhere to stringent regulations, Reuters reported...
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Latin AmericaUS Mulls Banning Visa, Mastercard From Processing In Venezuela
The U.S. might prohibit Visa, Mastercard and other financial institutions (FIs), such as SWIFT, from...
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BitcoinBitcoin Daily: US Treasury Penalizes Petro-Backing Moscow Bank; China Tops...
The U.S. Department of the Treasury announced sanctions against a Moscow-based bank because it helped...
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RegulationUS Treasury: Taxes On Digital Companies Are Discriminatory
A U.S. Treasury official said a French tax plan targeting American digital companies is...
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CryptocurrencyGlobal Standard For Crypto AML In The Works
The leader of the global anti-money laundering (AML) task force said he was “optimistic”...
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RegulationTrump Administration Shrinks Finance Watchdog
The Trump administration is laying off 40 staff members at the Office of Financial...
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Bank RegulationAI, Security And Loosened Rules: How The US Wants To...
Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the...
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InternationalTencent, Alibaba, JD.com US Investments Could Be Trade War Casualty
The Trump administration might be introducing a new initiative that would restrict investment in...
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RegulationTreasury Department Asks For Relaxed Penalties For Community Reinvestment Act
The Treasury Department has recommended that U.S. regulators ease up on penalties for banks...
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InternationalLatvian Defense Ministry Says Corruption Allegations Are Fake News
The Latvian Defense Ministry is contending that corruption allegations — which resulted in the...
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RegulationTreasury Eyes Cryptocurrencies For Money Laundering
The U.S. Treasury’s financial crime unit is picking up enforcement of cryptocurrency platforms that...
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B2B PaymentsUS Lawmakers’ Gentle Approach To Alt-Lending Regulation
Industry experts have been anticipating the regulatory crackdown of the alternative lending market for...
