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Tuesday, December 10th, 2024

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

  • 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
  • Trulieve closes on financing, announces opening of new medical cannabis dispensaries

Digital Currency

  • Blockchain Association outlines priorities for incoming Trump administration
  • Utah Attorney General leads effort to challenge SEC authority on state crypto laws
  • Reps. McHenry, Emmer ask SEC to provide more clarity on digital asset airdrops
  • CFTC partners with ABA and other federal agencies to shed light on “pig butchering” fraud
  • CFTC fines digital asset firm for trading violations

Most Read Last 7 Days

  • Federal lawmaker aims to stall FinCEN’s ability to enforce BOI reporting requirements
  • Reps. Hill, Barr urge FDIC to withdraw brokered deposits proposal
  • SBA, OMB take steps to increase federal lending access for small businesses
  • Treasury, IRS issue final rules for clean energy investment tax credit
  • Report: Centers for Medicare and Medicaid Services lacks controls to prevent illegal federal payments
  • CFPB proposes rule to prevent data brokers from selling personal information
  • Federal bank regulators seek comment on ways to reduce regulatory burden
  • RMA Survey finds cybersecurity, fraud and rapid response key banking risks
  • OCC announces fee increases for large banks in 2025
  • House passes four bills from Financial Services Committee

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