This is called “debanking,” a hot-button issue in Congress. Rep. James Comer, R-Ky., the chair of the House Oversight Committee, has vowed to investigate debanking. And Rep. Andy Barr, R-Ky., has ...

Cash deposits of over $10,000 must be reported to the federal government. You shouldn't have any problems, though -- just ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

Ensuring legal certainty and fairness by harmonizing the new OJK rule on bank secrecy and the PDP Law, along with clear and ...

The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...

"We're in a situation where under Democratic administration, banks are pressured to debank conservatives, and then under ...

Acting Comptroller of the Currency Rodney Hood suggested Tuesday that regulators should consider raising the dollar amount ...

The regulator outlined his top priorities – including financial inclusion, technology and cybersecurity – while speaking at a conference for community bankers.

EXCLUDING government officials and employees—including the President—from the protective cover of the Bank Secrecy law may help expose the ill-gotten wealth of some of them, senatorial candidate ...