As part of the unprecedented accountability and transparency provisions included in the American Recovery and Reinvestment Act of 2009 (ARRA), the Council of Economic Advisers (CEA) is charged with providing to Congress quarterly reports on the effects of the Recovery Act on overall economic activity, and on employment in particular.

WHITEHOUSE: Recovery Act Fourth Quarterly Report - Executive Summary

Since they are a self-declared seller of prepaid access (MSB code 413), they now must comply with a litany of Bank Secrecy Act requirements, including Suspicious Activity Reporting.

FORBES: Bitcoin Exchange Deal Repatriates Assets To U.S.

Now tax evasion has become a target under the U.S. Foreign Account Tax Compliance Act (FATCA) while criminal activity is a constant concern.

FORBES: Bank Software to Comply with Sanctions in Damascus or Tripoli