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Weekly Roundup: White House Orders Regulatory Freeze, PayPal Closes Capitol Rioter’s Account, and More

U.S. President Joe Biden's chief of staff instructed executive agencies to postpone or scrap the implementation of proposed or pending rules, including several anti-money laundering provisions, to give his appointees time to review them, ACAMS moneylaundering.com reported. More PayPal closed an account that a North Texas realtor charged with involvement in the Jan. 6 assault on the U.S. Capitol purportedly used to raise funds for her legal defense, the Hill reported. More The U.S. Postal Service at times failed to submit complete suspicious activity reports to the Treasury Department's Financial Crimes Enforcement Network and give its anti-money laundering training provider...

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