Author: Alina Greavu
This author has written 3 articles
Author: Alina Greavu
Your Vote Counts – Early Voting Underway
General election early voting began October 21 and will conclude on November 1. Election Day is November 5. To date, nearly 3 million Texans, or 15% of the Texas...
Major Crypto Platform Investigated for AML Violations
In news that will surprise absolutely no one, The Wall Street Journal reported last week that the cryptocurrency company, Tether, is being investigated for violations of international sanctions and anti-money laundering...
“Open Banking” Rule Challenged by Big Banks
The Consumer Financial Protection Bureau (CFPB) recently issued a final rule implementing section 1033 of the Dodd-Frank Act, which promises to give consumers more control of their financial data....