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Friday, May 16th, 2025

Home » Archives for April 2017 » Page 5

Democrats file amicus brief in support of constitutionality of CFPB

By Financial Regulation News Reports  |   April 3, 2017   |   Federal

Congressional Democrats filed an amicus brief with a federal appeals court in support of the Consumer Financial Protection Bureau’s current structure as an independent agency and its constitutionali...

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Senators seek to increase penalties for violators of securities laws

By Financial Regulation News Reports  |   April 3, 2017   |   Featured

A bipartisan group of senators have introduced a bill designed to increase the penalties for violations of securities laws and deter acts of fraud. The Stronger Enforcement of Civil Penalties Act (...

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SIFMA releases draft municipal security issue price model documents

By Financial Regulation News Reports  |   April 3, 2017   |   Industry

To assist industry market participants in complying with the new U.S. Treasury Department issue price rules for municipal securities, SIFMA released draft municipal security issue price model document...

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IT sector saw increased private equity investment in 2016

By Financial Regulation News Reports  |   April 3, 2017   |   Industry

The information technology (IT) sector saw a huge jump in private equity investment in 2016, while investment in consumer products and services fell, according to the American Investment Council’s (...

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Credit unions are mostly in compliance with disclosure rules, according to GAO

By Financial Regulation News Reports  |   April 3, 2017   |   Industry

A Government Accountability Office (GAO) report found that credit unions have largely complied with the Federal Deposit Insurance Act, but it said certain rules regarding disclosure should be clarifie...

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Cannabis Banking

  • New York State hits $1B in cannabis retail sales
  • AICPA makes recommendations to IRS on cannabis businesses in advance of marijuana reclassification
  • CTrust launches credit scoring platform for cannabis businesses
  • Senators push for legal cannabis businesses to have SBA access
  • Delaware to consider bill protecting financial businesses serving legal marijuana industry

Digital Currency

  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Sen. Thune to expedite vote on GENIUS Act stablecoins bill
  • Federal Reserve Board withdraws crypto-asset bank guidance
  • PGI Global founder charged in crypto fraud scheme
  • SEC Crypto Task Force to hold crypto custody roundtable

Most Read Last 7 Days

  • OCC adopts new rules for bank mergers
  • Bankers fear imminent recession, survey says
  • Bipartisan bill would help GSE’s develop low-income housing
  • Legislation would help small businesses bring new technologies to market
  • Trump signs into law resolution overturning overdraft cap rule
  • Forward Air board under fire from activist investor Ancora
  • Lawmakers urge reconsideration of Capital One-Discover merger
  • Treasury to fast track process to facilitate greater business investment
  • Legislation reintroduced to revert 1099-K threshold level to $20,000 for gig workers
  • Reps. Nunn, Bynum introduce bill to simplify the IPO process for businesses

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