The U.S. Office of the Comptroller of the Currency (OCC) amended an Oct. 7, 2020, Cease and Desist Order against Citibank related to deficiencies in its risk management, compliance, data governance, a...
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A newly introduced bill in Congress would support and promote U.S. manufacturing and energy production over foreign competitors by showcasing the lower greenhouse gas (GHG) emissions of American-made ...
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CTrust is launching a cannabis credit scoring platform, available to financial institutions, investors, and business owners. CTrust’s Cannabis Trust Score (CTS) and Report provides a credit score...
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Chief financial officers (CFOs) at U.S. companies have the highest level of confidence in the economy since the third quarter of 2021, according to a new survey from business consultant Grant Thornton...
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Uber and Lyft must be transparent about their use of surge pricing to set fares, warns U.S. Sen. Sherrod Brown (D-OH), chairman of the U.S. Senate Banking, Housing, and Urban Affairs Committee. “...
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Foreign foes of the United States would be held accountable for stealing American intellectual property (IP) under a newly proposed bill in Congress. The Protecting American Innovation and Developm...
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The impact of the bankruptcy of Synapse Financial Technologies Inc. on customers spurred a bipartisan contingent of U.S. senators to call on the company’s numerous partners to promptly make all froz...
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The Securities Industry and Financial Markets Association (SIFMA), the leading trade association for broker-dealers, investment banks and asset managers, and three other banking trade groups on Friday...
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Bipartisan legislation introduced by U.S. Rep. Randy Feenstra (R-IA) aims to help America’s small businesses offer paid family and medical leave (PFML) to their employees. “While larger corpora...
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The biggest U.S. banks are favorably situated to manage a major recession and keep above minimum capital requirements, according to the results of the Federal Reserve Board’s annual bank stress test...
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