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2. Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes...

   FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]

3. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   These reports are filed with FinCEN and are identified as Treasury Department Form 90-22.47 and OCC Form 8010-9, 8010-1. [8] This requirement and its accompanying implied gag order was added by the Annunzio-Wylie Anti-Money Laundering Act § 1517(b) (part of the Housing and Community Development Act of 1992 , Pub. L. 102–550 , 106 Stat. 3762 ...

4. Money transmitter - Wikipedia

   en.wikipedia.org/wiki/Money_transmitter

   Forty-nine US states (sans Montana [4] [5]) regulate (i.e., require licensure for) money transmitters, although the laws vary from one state to the other. [6] Most of the states require a money transmitter surety bond with widely ranging amounts from as little as $25,000 to over $1 million and maintain a minimum capital requirement.

5. College Football Playoff championship bracket: Schedule and ...

   www.aol.com/college-football-playoff...

   The new 12-team College Football Playoff is about to begin, and the journey to crown the national champion starts now.

6. Trump threatens to demand ownership of Panama Canal ‘in full’

   www.aol.com/trump-threatens-demand-ownership...

   “The Panama Canal opened for business 110 years ago, and was built at HUGE cost to the United States in lives and treasure,” Trump claimed.

7. World’s oldest person Tomiko Itooka dies; Brazilian nun now ...

   www.aol.com/world-oldest-person-tomiko-itooka...

   Tomiko Itooka, a 116-year-old Japanese woman who became the oldest living person in August 2024, died on Dec. 29, 2024, according to Guinness World Records.

8. First cabinet of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/First_cabinet_of_Donald_Trump

   Donald Trump assumed office as the 45th president of the United States on January 20, 2017, and his first term ended on January 20, 2021. The president has the authority to nominate members of his Cabinet to the United States Senate for confirmation under the Appointments Clause of the United States Constitution .

9. Financial Transactions and Reports Analysis Centre of Canada

   en.wikipedia.org/wiki/Financial_Transactions_and...

   The Director is appointed by the Governor-in-Council for a term of not more than five years during the pleasure of the Governor General and on the expiry of a first or subsequent term of office but no person shall hold office as Director for terms of more than ten years in the aggregate. [11] Sarah Paquet, November 18, 2020 [12]