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Monday, May 19th, 2025

Home » Archives for February 2023 » Page 4

SEC proposes amendments to strengthen its ethics compliance program

By Dave Kovaleski  |   February 1, 2023   |   Featured

The Securities and Exchange Commission (SEC) proposed amendments this week designed to strengthen and modernize its ethics compliance program. The proposed amendments would add new ethics requirem...

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FDIC details proposed regulation public comment extension

By Douglas Clark  |   February 1, 2023   |   Federal

The Federal Deposit Insurance Corporation (FDIC) has extended by 45 days the public comment period for proposed changes to regulations regarding the FDIC’s official sign and its official advertising...

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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
  • Texas signs into law corporate governance litigation bill
  • Bipartisan bill would help GSE’s develop low-income housing
  • Bankers fear imminent recession, survey says
  • Trump signs into law resolution overturning overdraft cap rule
  • Legislation would help small businesses bring new technologies to market
  • Commercial mortgage delinquency rates increase in first quarter
  • Legislation reintroduced to revert 1099-K threshold level to $20,000 for gig workers
  • AICPA makes recommendations to IRS on cannabis businesses in advance of marijuana reclassification
  • ISDA extends digital regulatory reporting platform to cover new rules in Canada

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