Proposal under review would expand federal banking compliance rules; officials confirm policy remains in development with no ...

The Trump administration's plan to require banks to collect citizenship data could be bad for business and deter some people ...

U.S. banking may shift from identity checks to citizenship verification, raising tax and international compliance risks and ...

KYC Verification Is Not a Single Control. Most procurement teams treat the KYC label as a single capability — one line on the ...

The OpenID Foundation has launched a new eKYC work item aimed at making mobile driver’s licenses stored on smartphones into legally defensible identity credentials for financial institutions, ...

Add Decrypt as your preferred source to see more of our stories on Google. A U.S. has court barred KuCoin operator Peken Global from serving U.S. users without registration. The CFTC secured a ...

The NIST National Cybersecurity Center of Excellence (NCCoE) has published the initial public draft of its practice guidelines for financial institutions implementing mobile driver’s licenses (mDLs) ...

Sean Cudahy is an aviation reporter covering news about airlines, frequent flyer programs and consumer travel issues. This is a recurring post, regularly updated with new information. If you're flying ...

There are recent reports that the Trump administration is considering an executive order or Treasury action requiring banks to collect customers’ citizenship information. This could include collecting ...

WASHINGTON, D.C. — The Trump administration is considering whether to require U.S. banks to collect citizenship information from customers, according to a report first published by The Wall Street ...

In a sweeping move to integrate national security and immigration enforcement into the American financial sector, the Trump administration has introduced a series of regulatory directives requiring ...