More- Gibson Dunn | The Top 10 Takeaways for Financial ...After a complicated path to passage, on January 1, 2021 the Senate completed the override of President Trump’s veto of the National Defense Authorization Act and, as part of that legislation, passed the Anti-Money Laundering Act of 2020. The AMLA is the most comprehensive set of reforms to the anti-money laundering laws in the United States since the USA PATRIOT Act was passed in 2001.
- Financial and Business News - Investor's Business Daily ...Read the latest financial and business news headlines along with in-depth stock market news, analysis and investment info. Powered by Investor's Business Daily.
- Ant to Be Financial Holding Firm in Overhaul Forced by ChinaThe overhaul outlined by regulators and the company on Monday will see Ant transform itself into a financial holding company, with authorities directing the firm to open its payments app to ...
- Financial Aid Is Restored for Prisoners as Part of the ...Financial Aid Is Restored for Prisoners as Part of the Stimulus Bill Reversing a ban on Pell grants for prisoners, begun in the 1994 crime bill, is just one of several higher-education equity ...
- Ant to Be Financial Holding Firm in Overhaul Forced by ChinaThe overhaul outlined by regulators and the company on Monday will see Ant transform itself into a financial holding company, with authorities directing the firm to open its payments app to competitors, increase oversight of how that business fuels it crucial consumer lending operations, and ramp up data protections.
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