Dylan Tokar
Reporter at The Wall Street Journal
Reporter @WSJ @WSJBanking covering regulatory policy, financial crime and illicit finance. @iape1096 member. Contact me at [email protected]
Articles
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2 weeks ago |
wsj.com | Dylan Tokar |Matt Wirz
The regulator will consider changes that could make it easier for investors to put money into hedge funds and private-equity fundsThe Securities and Commission’s new chairman signaled Monday that he is open to letting fund managers sell private-investment products to a broader swath of investors.
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3 weeks ago |
lopinion.fr | Dylan Tokar |Justin Baer |Vipal Monga
Dans la brume matinale du Sud de la Californie, sur un parking de centre commercial, des policiers en civil ont observé Jiayong Yu descendre d’un Range Rover et entrer dans une agence bancaire Chase muni d’un sac à dos en cuir noir rempli de billets.
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3 weeks ago |
cn.wsj.com | Dylan Tokar
一个薄雾笼罩的早晨，在南加州一家购物中心的停车场，便衣警察看到Jiayong Yu从一辆路虎揽胜(Range Rover)车上下来，背着一个装满现金的黑色皮质背包走进一家大通银行(Chase bank)。在银行柜台窗口，Yu掏出几沓钞票，等着一名女柜员将这些钞票放入点钞机。Yu离开后，一名警官问这位银行柜员，Yu存的钱是否超过了1万美元，因为一旦超过这个数额，银行就必须向联邦监管机构上报交易。Copyright ©2025 Dow Jones & Company, Inc. All Rights Reserved. 87990cbe856818d5eddac44c7b1cdeb8
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3 weeks ago |
wsj.com | Dylan Tokar |Justin Baer |Vipal Monga
Chinese money-launderers allegedly made six-figure deposits at Chase, Bank of America and Citibank branches across Los Angeles CountyThe Chase branch on Pioneer Boulevard in Artesia, Calif. PHILIP CHEUNG FOR WSJOn a hazy Southern California morning, undercover police officers watched Jiayong Yu step out of a Range Rover in a strip-mall parking lot and walk into a Chase bank with a black-leather backpack full of cash.
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1 month ago |
wallstreetjournal.postimees.ee | Dylan Tokar
Päevatoimetaja:Urho [email protected] vihjeThe Wall Street JournalTellijaleArtikli sisu pärineb partnerväljaandest The Wall Street Journal. Politseinik valvamas Föderaalreservi hoonet Washingtonis 16. septembril 2015. Foto: KEVIN LAMARQUE / REUTERSFöderaalreservi tulevane pangajärelevalve aseesimees tahab vaadata üle suurpankade tervisliku seisukorra konfidentsiaalsed reitingud.
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RT @schwartzbWSJ: NEW: Take a look at the CFPB's new direction in a memo sent to staff this evening. Some key changes worth reading with th…
Coverage here: https://t.co/LKJEBqB1rl
Referring to the Trump administration's executive order on the independent agencies, Bessent says: “We need our financial regulators singing in unison from the same song sheet. To be clear, this does not mean consolidation of agencies, but coordination via Treasury, such that
RT @NickTimiraos: Michael Barr on the principle of Fed independence in the context of bank oversight: In its 110 years, "the Federal Reserv…
