Weekly Roundup: Florida Bank to Work with Cuba, Ex-Utah AG Accused of Laundering, and More

President Obama signed the Iran Nuclear Agreement Review Act on Friday, clearing the way for congressional oversight of any final intergovernmental agreement to scale back sanctions against the Islamic Republic. More The U.S. Treasury Department blacklisted Jos?© Berley Guar?­n Loaiza and five of his associates for trafficking narcotics. The designees specialized in transporting cocaine via "go-fast boats" from Colombia and Venezuela. More Federal authorities suspect Gardena, CA-based Normandie Casino allowed some of its patrons to evade transaction reporting rules and potentially launder money, Reuters reported. The casino's general manager confirmed that the investigation has been ongoing since August. More Fort...