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Public Policy Tipoffs Involving Mississippi Newsletter for 2025-10-27 ( 1 items )  
IHMVCU Submits Recommendations on Digital Asset Monitoring to U.S. Treasury (10)
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 more ST