FinCEN · announcement · urgent
FinCEN proposes severing H-Pay Service PLC and Huione Group successors from US
FinCEN announced a proposal to sever H-Pay Service PLC and other successor entities of Huione Group from the U.S. financial system.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
Not legal advice. RegPing republishes and summarizes public regulator notices and links to the original. Summaries are produced with a language model and can be wrong; the regulator's text controls. Not legal advice. Consult counsel before acting.
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