2014 Fincen NOV 
PYMNTS
NOVEMBER 15, 2019
The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. FinCEN … has been conducting examinations that include compliance with the funds’ travel rule since 2014,” Blanco said. 15) that the U.S. The CEO of U.S.
PYMNTS
NOVEMBER 15, 2019
The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. FinCEN … has been conducting examinations that include compliance with the funds’ travel rule since 2014,” Blanco said. 15) that the U.S. The CEO of U.S.
PYMNTS
AUGUST 12, 2016
FinCEN X-Border Prepaid Rules. In a rather unusual move, FinCEN withdrew its rule intended to make it harder for bad guys (AKA drug cartels) to use gift and prepaid cards to move their illicit piles of now-digital cash across borders. Perhaps the biggest Fizzle is that this all happened in Nov.
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