An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). The resolution — H. Res. 206 — was presented as part of Sunshine Week and aims to shed light on money laundering and terrorism finance. “I...
April 21, 2020
The biggest banks in the U.S. were reportedly in talks with the Treasury on Monday (April 20) over the next round of Paycheck Protection Program (PPP) funding and how to best ensure it gets into the bank accounts of small businesses needing it most. The higher-ranking bank executives are trying to figure out a way […]
March 15, 2019
An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). The resolution — H. Res. 206 — was presented as part...
