Reported by Mae Anderson Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN, by Jan. 1. The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. […]

Reported by David G.W. Birch In the past, bank robberies were straightforward crimes where thieves stole money, which belonged to the banks, not individuals. However, modern criminals now target personal data, which is far more valuable and has wide-reaching consequences. Financial institutions hold vast amounts of personal information, and the theft of this data, as […]