News

U.S. Treasury Secretary Janet Yellen is expected to appoint a senior Federal Reserve official, Michael Hsu, to lead the Office of the Comptroller of the Currency on an interim basis, sources told the Financial Times. More MoneyGram and federal prosecutors said in a joint legal filing that an independent monitor appointed in 2018 has approved the money transmitter's AML upgrades, The Wall Street Journal reported. More Norway's largest bank, DNB, expects to receive a $48 million fine for breaching AML rules, The Wall Street Journal reported. More Nasdaq's Swedish affiliate has fined Swedbank $5 million for failing to comply with AML...