Services include buyer-facing intake to securely collect required information, completion and submission of reports.

In an announcement on Friday, the firm stated that it has made enhancements to its Smart Forms offering, which the company said will help users streamline the new data collection and reporting ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The American Fintech Council, an association representing Fintech companies and BaaS banks, has submitted a response to the US Department of Treasury, Financial Crimes Enforcement Network (FinCEN) ...