Financial Regulation & Banking

3+ hour, 11+ min ago   (214+ words) Prime Minister Le Minh Hung inspected major flood-control and canal improvement projects in Ho Chi Minh City on October 13, with the VND10 trillion (US$388 million)-plus tidal flooding project expected to begin operations by the end of 2026. Secretary of the Ho…...

6+ hour, 12+ min ago   (702+ words) In socio -economic life, notarization plays a crucial role in ensuring the authenticity and legality of contracts and transactions; contributing to dispute prevention and protecting the legitimate rights and interests of organizations and individuals. Particularly in transactions involving real estate,…...

13+ hour, 3+ min ago   (103+ words) Law360 Expat To Push 11th Circ. For Trial Over $20M FBAR Fines By Kevin Pinner · October 13, 2026, 5:00 PM EDT /tax-authority/tracked_cases?case_id=5b845f0c7bdb173bed2f31c3&case_title=United+States+of+America+v.+Schwarzbaum United States of America v. Schwarzbaum Get instant access to the one-stop news source for business lawyers Email…...

5+ hour, 13+ min ago   (45+ words) Read today's latest news on the topic Treasury Department’s Office of Foreign Assets Control (OFAC): US Treasury Fines Bank of America Record $1.21 Billion Over Sanctions Violations, US Escalates Financial Pressure on Iran, Targets A7 Network — Treasury Treasury Department’s Office of Foreign…...

6+ hour, 4+ min ago   (79+ words) Dodgers Owner's Insurers Hid Affiliate Loans, Suits Say Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Dodgers Owner's Insurers Hid Affiliate Loans, Suits Say Law360 is on it, so you are, too. A Law360 subscription…...

10+ hour, 31+ min ago   (76+ words) Business Recorder WASHINGTON: The US Treasury Department said Tuesday that it is imposing penalties of more than USD1.2 billion on Bank of America, citing “violations of anti-money laundering and sanctions laws.” The actions against the second biggest US bank come amid…...

21+ hour, 7+ min ago   (1129+ words) ​Ho Chi Minh City (VNA) – Prime Minister Le Minh Hung inspected two major infrastructure projects in Ho Chi Minh City on the afternoon of October 13 during his working trip to the southern metropolis, reviewing construction progress and obstacles requiring urgent…...

4+ hour, 34+ min ago   (464+ words) The US Treasury Department said on Tuesday that it had imposed a $1.2bn (€1.07bn) fine on Bank of America for anti-money laundering failures. "When a bank of this size fails to meet its anti-money laundering and sanctions obligations, the consequences extend far…...

5+ hour, 3+ min ago   (379+ words) Using data from the Urban Institute’s December 2024 Well-Being and Basic Needs Survey, this research brief examines the prevalence of fines and fees and the … Urban is a leader in providing evidence and solutions on the issues that affect the well-being…...

4+ hour, 12+ min ago   (324+ words) The Federal Trade Commission has reached a proposed settlement with Southern Glazer’s Wine and Spirits in a price discrimination case that marks the agency’s first enforcement action under the Robinson-Patman Act since 2000, reopening a long-dormant area of federal antitrust law…...