#federallaws — Public Fediverse posts

Open #Bank & #Finance-Related #Arbitrations:

This Alert Affects:
#Consumers across the #US. who may have been affected by the potential conduct of the #banks and other #financial services companies listed below.

What’s Going On?
Attorneys working with ClassActionOrg are pursuing #legalaction against various banks and finance-related companies over potential violations of certain state and #federallaws.

https://www.classaction.org/finance-arbitrations-to-join

#lendingclub #cashapp #venmo #paypal

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible - Russia’s financial regulator maintains that its anti-money laundering system, incl... - https://news.bitcoin.com/russias-digital-currency-measures-fail-to-satisfy-fatf-blacklist-possible/ #financialactiontaskforce #anti-moneylaundering #digitalcurrencies #virtualcurrencies #rosfinmonitoring #financialsystem #virtualcurrency #cryptocurrency #fatfblacklist #blacklisting #federallaws #featured #crypto #russia