Merger enforcement in deals involving hospitals and ASCs is below average, according to a report released by the Progressive ...

-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Infinox Capital has been fined £99,200 by the watchdog for ...

You can be more efficient and save time by using the PNC ActivePay Notes feature to record transactions’ business purpose information such as the “who”, “what”, and “why”.* The RIT Transaction Details ...

ADAM: A CONTROVERSIAL PROPOSAL THAT WOULD SEND THE IRS MASSIVE AMOUNTS OF INFORMATION ABOUT THE FINANCIAL TRANSACTIONS OF ALMOST EVERY AMERICAN, APPEARS HEADED FOR THE DUSTBIN AS DEMOCRA ITSN ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

The European Securities and Markets Authority has published a consultation on the review of regulatory technical standards on transaction data reporting and on order book data under the revised ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...

Colombia's DIAN mandates cryptocurrency service providers to report transaction data under new Resolution 000240, enhancing ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...