| Public Policy Tipoffs Involving Mississippi Newsletter for Monday October 27, 2025 ( 1 items ) |
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IHMVCU Submits Recommendations on Digital Asset Monitoring to U.S. Treasury
WASHINGTON, Oct. 27 -- IH Mississippi Valley Credit Union, Moline, Illinois, has issued a public comment letter to the U.S. Department of the Treasury, addressing innovative methods to detect illicit activity involving digital assets. In their comments, the credit union emphasized its commitment to safeguarding the financial system while embracing responsible innovation, acknowledging the challenge of balancing anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctio
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