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US passes new AML whistleblower law

News | Digital Identity, Security & Online Fraud | 04 Jan 2021

In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.

US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS

Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

News | Payments General | 04 May 2020

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank HaPoalim, US, fraud, Swiss Bank Program, Switzerland

IRS to issue first round of COVID-19 stimulus payments to individuals

News | Payments General | 14 Apr 2020

The Internal Revenue Service (IRS) announced that it has issued the first round of COVID-19 stimulus payments to individuals and more money will be coming soon, Newsy reported on April 13, 2020.

COVID-19, IRS, loans, AID, US, rescue fund

ACI Worldwide, Internal Revenue Service facilitate online tax payments

News | Online Payments | 25 Feb 2020

ACI Worldwide and the Internal Revenue Service (IRS) have facilitated the online payment process for taxpayers. 

ACI Worldwide, payments , online tax, internal revenue, electronic payment, banking, online payments, e-payments, IRS, bills, credit cards, debit cards, electronic checks, POS