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The Financial Crimes Enforcement Network has reorganized to strengthen its enforcement of the nation's anti-money laundering laws.
June 24 -
The FTC's move to hold payment processors responsible for the deeds of unscrupulous merchants could result in higher prices or less choices for small businesses and consumers.
June 24
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Ambiguous language in the 2012 national mortgage settlement has caused widespread confusion about the legality of foreclosing on delinquent borrowers who have filed paperwork on mortgage modifications.
June 24 -
American Express (AXP) has hired Brett Loper, a top aide to U.S. House Speaker John Boehner, to run its Washington office.
June 24 -
By warning the Bitcoin Foundation to cease and desist from allegedly acting as an unlicensed money transmitter, California may be either targeting the wrong group or trying to ensnare others.
June 24 -
Theres no magic potion for providing low-income people with low-cost financial services. But the combination of technology, ingenuity and the capitalist incentive has solved many problems before.
June 24
American Banker -
Lenders are falling short in efforts to prevent discrimination in areas outside housing, the head of the U.S. Consumer Financial Protection Bureau told members of Congress.
June 24 -
WASHINGTON The House and Senate banking panels are hosting several eagerly anticipated hearings this week, including a regulatory showdown over "too big to fail" and a confirmation hearing for Rep. Mel Watt, D-N.C., to head the Federal Housing Finance Agency.
June 24 -
RuPay debit cardholders in India can now use their cards to make online purchases, using Acculynk's PaySecure online PIN pad authentication.
June 24 -
Sen. Elizabeth Warren is turning up the heat on the Federal Home Loan Banks for offering cheap financing to private student loan provider Sallie Mae.
June 24



