Forbes contributors publish independent expert analyses and insights. I am the Kester and Brynes Professor at Columbia Business School and a Chazen Senior Scholar at the Jerome A. Chazen Institute for ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The regulator is proposing to remove foreign exchange ...

Americans who live and do business in those ZIP codes—estimated to be more than one million Americans—will be reported if they spend more $200 in cash on items like money orders and traveler’s checks.

Banks are in the midst of a digital transformation, yet a fundamental issue remains: sometimes customers struggle to make sense of their own transactions. Cryptic transaction descriptions, missing ...

U.S. Rep. Rick Allen failed to report dozens of stock trades over the past several years, a violation of ethics rules that makes him the latest member of Congress whose financial transactions have ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...

Learn how the flow of costs impacts manufacturing firms, covering raw materials, work-in-process, finished goods, and cost of goods sold with practical examples and methods.

People living in 30 zip codes along the United States-Mexico border are set to face a new level of scrutiny when they send money overseas or exchange currency, in a government effort to counter money ...