Tag : Bank Secrecy Act

Airsed Securities Reinforces Commitment to Regulatory Compliance and Investor Protection with Robust Security Framework
Compliance management News Security

Airsed Securities Reinforces Commitment to Regulatory Compliance and Investor Protection with Robust Security Framework

GlobeNewswire
by GlobeNewswire0
Airsed Securities Ltd., a US-registered financial technology company, reaffirmed that investor protection and stringent adherence to regulatory standards are the cornerstones of its operational philosophy. The company has implemented a comprehensive compliance and security framework designed to provide a safe and transparent trading environment for its global clientele. As a......
FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
by Fintech Staff Writer0
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
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