JD Supra4h
Deadline Approaches for RIAs to Adopt AML Programs CIP Requirements Remain in Limbo
On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that subjects investment advisers to the ...
First Bank doubles its earnings while Customers takes a hit in mixed year for local banks
The impact of the Fed's combined 1% rate reduction over the last several months is already filtering through the banking ...
Le Lézard3h
Blue Ridge Bankshares, Inc. Announces 2024 Fourth Quarter and Full Year Results
Blue Ridge Bankshares, Inc. (the "Company") , the holding company of Blue Ridge Bank, National Association ("Blue Ridge Bank" or the "Bank") and BRB Financial Group, Inc., today announced ...
The National Law Review9h
Senate Banking Committee Announces Digital Asset Agenda
Under Chair Tim Scott (R-SC), the Senate Committee on Banking, Housing and Urban Affairs has announced several policy ...
The Stanford Review10h
Debanking is the New Censorship: An Interview with Sequoia Capital’s Roelof Botha
You’d expect the Mafia to be debanked, but when even members of the PayPal Mafia are debanked on a whim, it’s time to sound the alarm. In 2019, Roelof Botha—Managing Partner at Sequoia Capital and an ...