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Buying into AML risks in real estate

Abrigo

million existing homes and 612,000 new construction homes were sold. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. New York City and Miami were the original targets under the first order in 2016. In 2017, over 5.51

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Travel Industry Fights Infection With Steep Discounts

PYMNTS

As an example, say you want to go from New York City to Honolulu. “When I say ‘protect,’ I mean right now,” Dr. Anthony Fauci , director of the National Institute of Allergy and Infectious Diseases, told NBC’s “Meet the Press” on Sunday.

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

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The 35 Biggest Banking, Mortgage & BankTech Events in 2023

Fintech Labs Insights

Event Spotlight Tech meets finance in New York City Save 10% with discount code: FKV2474LABS 75 demos. Event details, dates and prices are up-to-date at the time of publication but always check here for the latest. We expect the calendar to expand as we progress through the year. 200 speakers.

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Mastercard Expands City Possible Network To Reach 500+ Communities

PYMNTS

Mastercard ’s City Possible network now serves more than 500 communities in more than 50 nations throughout the globe, according to a Tuesday (Nov. City Possible added New York City; Los Angeles; Hamilton, Canada; and London, Mastercard said in the announcement. 10) announcement.

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Techy Turkey Day: How Technology Has Changed America’s Trademark Holiday

PYMNTS

National Geographic says that the first Thanksgiving was not a thanksgiving at all, but simply a celebration of the pilgrims’ first successful harvest. The settlers feasted for three days straight with the Wampanoag tribe that helped them learn how to bring forth bounty from the rocky New England soil. Making It a Holiday at All.