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Treasury's Bureau of the Fiscal Service selects BNY for its Direct Express program

News | Online & Mobile Banking | 22 Nov 2024

The US Department of the Treasury’s Bureau of the Fiscal Service has announced the selection of BNY as the financial agent for the Direct Express program.

partnership, banking, financial services, financial institutions

FinCEN releases final rules to protect real estate from illicit finance

News | Digital Identity, Security & Online Fraud | 04 Sep 2024

The US Department of the Treasury's FinCEN has introduced two rules to safeguard real estate and investment advisers from illicit finance.

regulation, fraud management, fraud detection, fraud prevention

US Treasury, FSSCC publish resources on secure cloud adoption

News | Online & Mobile Banking | 19 Jul 2024

The US Department of the Treasury and the Financial Services Sector Coordinating Council (FSSCC) have announced a suite of resources for secure cloud adoption. 

cloud services, cloud, cloud banking, regulation, financial institutions, financial services