Fresh Today

Fresh Today

WASHINGTON—The U.S. Treasury Department Financial Crimes Enforcement Network (FinCEN) has issued an advisory describing how corrupt foreign "politically exposed persons" (PEPs) access the U.S. financial system.

WASHINGTON–The U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) said it is pausing acceptance of new applications for certification as a Community Development Financial Institution (CDFI).