OFAC ‘Open’ to Limited Transfers of Digital Currency for Humanitarian Aid
U.S. officials may consider licensing cryptocurrency transfers for humanitarian purposes in Venezuela and other jurisdictions, the head of the U.S. Treasury Department’s sanctions branch said.
By Daniel Bethencourt
Never before have we seen a global pandemic disrupt Commerce and it’s Domino Affect of Economic Slow Downs
According to AegisFS President Jim Angleton, Bankers are caught in the middle of Covid Virus Pandemic business slow down, National Emergency Declarations and dealing with Regulators following the letter of the law.
None of us likes to be stuck in traffic. And sadly, Americans are spending an increasing amount of their lives stuck behind the wheel in congestion, especially in these cities.
Your credit card can be blocked for a variety of reasons. In many cases, there's no reason to panic. Jim Angleton, president of financial services company Aegis Finserv Corp., adds that unusual spending, high-risk behavior, can also prompt a credit card block.
Hacking, ransom attacks, weak firewalls, old, outdated systems, internal attacks by disgruntled employees…are among the many cyber attacks facing many major US cities. Our team of Cyber, Engineers, Law Enforcement, Military, Tradecraft Professionals provides Top Cyber Threat Intelligence, scouring the Dark-Deep-Surface Webs for targeted attacks.
AegisFS President Jim Angleton likes the idea of implementing an international strategy for his products and services – and his outsourced call center delivers every time
Professional-on-the-Go podcast interviews Jim Angleton, President and CEO of Aegis FinServ Corp to discuss whether or not independent service professionals should use Venmo payment app for their business.
Jim Angleton from AEGIS FinServ Corp explains how to go about choosing an effective Online Reputation Manager to address things that make up a business's online reputation with a strategy for removal of adverse content
AegisFS CyberEYES™ Social Media Reconnaissance offers ORM Reputation & Risk Management.
Aegis President Angleton interviewed and provides a look at ORM
Carol Roth picks 60 Top National Business Leaders how they show appreciation to their Associates/Employees.
AegisFS President Jim Angleton tells how the company shows their appreciation
Jim Angleton believes the education system and cultural differences need to come together and help keep many wonderful minds from being wasted and potential not realized
The U.S. Treasury Department disclosed its first enforcement
action against a peer-to-peer cryptocurrency exchanger
A California man was fined $35,000 for violating the Bank Secrecy Act
and barring him from transmitting funds and “willfully” failing to register as a money services business
Jim Angleton, CEO for Aegis FinServ Corp. discusses the barriers to wealth building faced by the minority community and its possible solutions
Jim Angleton cautions, while there’s is plenty of room for improvement, single payer system is not the answer and offers his own possible resolutions
In view of recent financial indicators, Jim Angleton, CEO of Aegis FinServ Corp, makes predictions as to future health of the jobs market
Jim Angleton explains how AEGIS Finserv Corp is working to overcome government financial regulatory problems to help increase tax revenue and cut down on criminal activities
Aegis FinServ Corp discusses your online content and how Search Engine Optimization can affect how the world views you or your business
James Angleton addresses the topic that community and financial organizations should work in harmony on the issue of affordable housing
CEOs, including Jim Angleton, address the problems with talent, transportation and corporate issues leading to Miami and South Florida’s 2nd place status
AEGIS CEO James Angleton advises constant vigilance and observance on the effect technologies have on market trends
Despite high consumer confidence,
Jim Angleton predicts possibile economic instability during the remainder of 2019
Jim Angleton describes the steps AEGIS FS services has taken to accommodate the needs and desires of its Gen Z customers
The days of 3 % interest rates for fixed-rate mortgages are gone, but Jim Angleton, president of Miami-based AEGIS FinServ Corp., said that he does not recommend ARMs for any borrowers.
Most business partnerships end for one of two reasons: Either one partner wants to retire, move, or accept a new job.
Jim Angleton suggests focus on finding a win-win solution
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Aegis FinServ presented with prestigious financial award
Aegis FinServ has been selected as Best Company in America and acknowledged as Expert Contributor to the Finance Industry”. Serving the Banking & Finance Industry for more than 35 years.
Jim Angleton of AEGIS FinServ Corp. along with other major CEO’s outline their biggest challenges and creative strategies looming ahead for the new year and beyond
We spoke with the experts who shared the different ways to increase your business line of credit.
Let Jim Angleton, of AEGIS FinServ Corp show you how
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The best credit cards for international travel have no foreign transaction fees, chip technology and worldwide acceptance. But what's the right travel card for you?
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We decided to ask a network of financial experts for some advice on the best gifts for friends and family who are struggling financially and desperately need money
Are cryptocurrency exchanges in the US verifiable money services businesses?
Jim Angleton, president of Aegis FS in Miami asks, “or are they merely playing with the dictionary”
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Aegis FinServ Corp provides outstanding due diligence and KYC plus data collection for Banks.
Now: Law Firms, Businesses, Accountants and Governments have ordered information data from the firm to satisfy internal requirements and address security concerns
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Jim Angleton, president of Miami-based Aegis Finserv Corp. is considering his home market for two financial services call centers, creating hundreds of new jobs, but outside markets are strongly in the running
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According to Jim Angleton, security and safety are easily at risk anytime you enter a space where somebody else has had access prior to your arrival.
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As Clients require complete background Due Diligence prior to decision making, Jim Angleton states The AegisFS KYCustomer Registry™ will continue to report Judgements, Liens and Tax Liens
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Jim Angleton discusses the legal problems and regulatory issues for individual cryptocurrency investors, transferring their assets away from offshore entities
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Jim Angleton, President of Aegis FinServ Corp gets into the long and complex process when underwriting investments in blockchain entities
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Despite a peaceful transition between 44 presidents, Jim Angleton offers why there has never been a president-elect quite like Donald Trump
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Experian had been hacked and millions of ID's possibly compromised
AegisFS The KYCustomer Registry (tm) was developed for our Debit Card Services ID verification, to look at more than Drivers Licenses, Passports, Credit/Utility Bills and Phone Records.
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Stops hacking attempts on computers and networks, often identifying the hackers and their location while monitoring false social media posts about you or your business
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An interview with Jim Angleton of Aegis FinServ Corp about challenges tech companies face trying to reach their target clients.
“Due to rising levels of cyber threat, corporate cyber espionage and trolling corporations or their executives requires the need to ‘watch your back’ and CyberEYES™ does just that.”
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When meeting potential Clients to discuss cybersecurity and cyber-deterrence, the questions thereafter lead to: should we report this to Law Enforcement?
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Many Small Banks, Law Firms, ISO's and Accounting Firms were unprepared relating to Cyber and Business Insurance Coverage, resolved to losing 10-15% income from cyber theft.
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Jim Angleton warns of the various tools and methods cybercriminals use to gain access to your computer using Ransom Virus Hack Attacks.
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Jim Angleton details how Wrongful Bank Reporting affects unsuspecting Consumers requiring deep remediation assistance.
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Dozens of fintech firms are delaying their applications for special-purpose banking charters from the U.S. Office of the Comptroller of the Currency after state officials filed a civil complaint seeking to block the federal regulator, say sources.
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We evaluated consumer complaints and regulatory violations to see how retail banks in the U.S. stack up.
Due to the nature of what they do, banks and financial institutions in the United States are held to high scrutiny. We analyzed data on tens of thousands of consumer complaints as well as settlements and financial penalties for America’s 50 largest retail banks by asset size.
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There’s been chatter about 2017 being the year that blockchain sees the most government regulation.
“2017 is going to be the year when operationalizing of blockchain really starts to move from the hype and the headlines to a real business solution for early adopters in many industries,” said Laura Crozier, global industry director at Software AG, an end-to-end digital business platform.
And at the same time, experts say this could be the year for blockchain to be adopted into government activities to benefit taxpayers, voters, and other aspects and levels of the entire U.S. government structure.
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The pitfalls are many. The pain could last for years. But if you insist, some tips for good outcome.
There are many reasons to consider cosigning a loan.
Know what you're signing up for.
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A line creates good buzz but can also turn potential guests away.
Good things come to those who wait. Unfortunately, many restaurant patrons aren’t willing to. Lines at your restaurant can mean business is booming, which shows passers-by that your place is popular.
How can you keep customers from leaving to go somewhere else?