Yuma News
Arizona Accepts First Participant into FinTech Sandbox
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- Written by YNN YNN
- Published: 13 October 2018 13 October 2018
Phoenix, Arizona - Attorney General Mark Brnovich announced Friday the first Arizona FinTech Sandbox participant is Omni Mobile Inc., a mobile payment platform aiming to test cheaper and faster payment transfers through its centralized wallet infrastructure. The Attorney General's Office also announced the signing of a new cooperation agreement with Taiwan.
Phoenix Man Pleads Guilty To Fraud Schemes and Money Laundering
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- Written by YNN YNN
- Published: 13 October 2018 13 October 2018
Phoenix, Arizona - Attorney General Mark Brnovich announced Daniel Barraza Nevarez has plead guilty to two felony counts of Fraudulent Schemes & Artifices and Money Laundering.
FinCEN Issues Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
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- Written by YNN YNN
- Published: 13 October 2018 13 October 2018
Washington, DC - The Financial Crimes Enforcement Network (FinCEN) issued an advisory Thursday to help financial institutions better detect and report potentially illicit transactions related to the Islamic Republic of Iran. The advisory is also intended to help foreign financial institutions better understand the obligations of their U.S. correspondents, to avoid exposure to U.S. sanctions, and to address the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) risks that Iranian activity poses to the international financial system.
President Donald J. Trump Approves Alabama Emergency Declaration
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- Written by White House White House
- Published: 13 October 2018 13 October 2018
Washington, DC - Yesterday, President Donald J. Trump declared that an emergency exists in the State of Alabama and ordered Federal assistance to supplement State, Tribal, and local response efforts due to the emergency conditions resulting from Hurricane Michael beginning on October 10, 2018, and continuing.
Presidential Proclamation on Minority Enterprise Development Week, 2018
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- Written by White House White House
- Published: 13 October 2018 13 October 2018
Washington, DC - During Minority Enterprise Development Week, we celebrate the success of minority-owned businesses and recognize their contributions to our Nation’s prosperity. These businesses are part of the bedrock of our economy, employing eight million people and contributing more than $1 trillion in economic output each year.
President Trump in Meeting with Kanye West and Jim Brown
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- Written by White House White House
- Published: 13 October 2018 13 October 2018
Washington, DC - Remarks from President Trump in Meeting with Kanye West and Jim Brown:
Musician, art collective owner win top community arts awards
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- Written by Yuma News Now Yuma News Now
- Published: 12 October 2018 12 October 2018
Yuma, Arizona - A longtime local musician and the founder of a local art collective won the area’s top arts and arts newcomer awards last night.