Tag: finance
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UNDER JOE BIDEN AND SIDEKICK HARRIS Bankruptcy Filings Rise 16.2 Percent
Skip to main content Bankruptcy Filings Rise 16.2 Percent Published onJuly 25, 2024 Personal and business bankruptcy filings rose 16.2 percent in the twelve-month period ending June 30, 2024, compared with the previous year. According to statistics released by the Administrative Office of the U.S. Courts, annual bankruptcy filings totaled 486,613 in the year ending…
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Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule
Joint Release: Federal Deposit Insurance CorporationFederal Reserve BoardNational Credit Union AdministrationOffice of the Comptroller of the Currency News Release 2024-82 | July 19, 2024 Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule Four federal financial institution regulatory agencies today requested comment on a proposal to…
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U.S. STRIKES AT IRAN MONEY SOURCE DAY LATE AND DOLLARS SHORT
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule under section 311 of the USA PATRIOT Act (section 311) that severs Al-Huda Bank from the United States financial system by prohibiting domestic financial institutions and agencies from opening or maintaining a correspondent account for or on behalf of…