Remove Compliance Remove Regulation Remove Virgin Islands
article thumbnail

Banking's Top 5 Total Return to Shareholders: 2022 Edition

Jeff For Banks

and Puerto Rico banking laws and regulations. Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. Virgin Islands. #3 OFG Bancorp (NYSE: OFG) San Juan based OFG Bancorp is a financial holding company under U.S. five-year total return.

article thumbnail

SAFER Banking Act: Will marijuana be re-scheduled under the Controlled Substances Act?

Abrigo

Download now Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. While 38 states , along with Washington D.C.,

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

JPMorgan makes anti-trafficking pledges in latest Epstein settlement

American Banker

Virgin Islands includes various commitments, such as terminating customers' accounts if there is credible information that the accounts are involved in human trafficking. The $75 million deal between the megabank and the U.S.

article thumbnail

Virgin Islands sues JPMorgan for facilitating Epstein abuse

American Banker

(..)

article thumbnail

Inside JPMorgan's year of being haunted by Jeffrey Epstein

American Banker

With the firm's $75 million settlement this week with the US Virgin Islands, the echoes from the bank's association with the convicted sex offender continue to reverberate.

article thumbnail

SAFER Banking Act passes Senate Banking Committee: Will marijuana be re-scheduled under the Controlled Substances Act?

Abrigo

LISTEN NOW Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. While 38 states , along with Washington D.C.,

article thumbnail

FinCEN AML/CTF Priorities Part 4: Counterproliferation

Abrigo

The regulations are forthcoming, but institutions now should begin the process of performing a threat-focused risk assessment which will guide them where to focus their efforts. pertaining to human rights, and regulations barring Iran from access to the U.S. BSA Rules and Regulation. BSA Rules and Regulation. Learn More.

National 195