Former Merrill Lynch broker James Iannazzo, who was fired in 2022 after his tirade at a smoothies shop in Connecticut went ...

Some travelers prefer trading their U.S. dollars for euros or other currencies at their local bank so they have cash to tip taxi drivers or porters at the airport or buy a coffee or lunch.

Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...

Individuals who are not engaged in business activities that require foreign currency transactions for their operations may find it difficult to purchase foreign currency from banks or official ...

From foreign transaction fees to dynamic currency conversion charges, these hidden expenses can quickly derail your travel budget. Understanding these fees and when they apply can help you avoid ...

As part of its current transaction reporting suite, AQMetrics operates as an Approved Reporting Mechanism (ARM) under MiFID II, supervised by the Financial Conduct Authority (FCA) and the European ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

As part of its current transaction reporting suite, AQMetrics operates as an Approved Reporting Mechanism (ARM) under MiFID II, supervised by the Financial Conduct Authority (FCA) and the European ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

Avoid it by choosing a credit card with no foreign transaction fees. A U.S. dollar credit card can also be handy if you make frequent U.S. purchases. Many or all of the products featured here are ...

One component of that regime is long overdue for an overhaul: Currency Transaction Reports, or CTRs, that are filed whenever a customer makes a large cash deposit or withdrawal. Thus far, most ...

The typical unauthorized transaction is now $100, amounting to approximately $6.2 billion in criminal purchases yearly. Ten percent of victims reported credit card fraud to law enforcement, up from ...