FinCEN and Federal Regulators Clarify Key SAR Filing Requirements Oct 27, 2025 The Financial Crimes Enforcement Network (FinCEN), together with the Federal Reserve, FDIC, NCUA, and OCC, has issued updated… Read More
NFA Retires Virtual Currency Notice 9073 — Digital Asset Oversight Moves Fully Under Rule 2-51 Oct 02, 2025 The National Futures Association (NFA) has officially repealed Interpretive Notice 9073, the 2018 guidance that originally governed disclosures… Read More
NFA Audit and Examination Help Sep 30, 2025 You’ve just been contacted by National Futures Association (“NFA”) and find out that they are going to conduct… Read More