The Managed Funds Association (MFA) released a white paper recently that examines the various sources of private credit direct lending data that is available to federal and state regulators. The pape...
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The U.S. Department of Treasury has sanctioned Samidoun Palestinian Prisoner Solidarity Network as a sham charity that serves as an international fundraiser for the Popular Front for the Liberation of...
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U.S. Rep. Patrick McHenry (R-NC) is urging the U.S. Government Accountability Office (GAO) to audit the Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Secure System (BOSS). ...
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The Independent Community Bankers of America (ICBA) expressed support for a proposed rule by the Federal Deposit Insurance Corporation (FDIC) that would enhance oversight of industrial loan companies,...
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In a landmark agreement, Citadel Federal Credit Union will pay the federal government over $6.5 million to resolve allegations that it engaged in lending discrimination by redlining predominantly blac...
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U.S. Sen. Ron Wyden (D-OR), chair of the Senate Finance Committee, is urging the U.S. Department of Justice (DOJ) to investigate four major youth residential treatment facilities (RTFs) for Medicaid f...
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U.S. Sens. Mark Warner (D-VA) and Dr. Bill Cassidy (R-LA) introduced legislation designed to improve customer service at the Internal Revenue Service (IRS). The Improving IRS Customer Service Act ...
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California has been awarded $10 million in federal funds to help small businesses grow and hire more employees, announced the U.S. Treasury Department Oct. 7. “With this new funding, California w...
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Four New Mexico-based tribal housing organizations received a total of $550,000 in Native American Housing Opportunities (NAHO) Fund grants from the Federal Home Loan Bank of Dallas (FHLB Dallas) and ...
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U.S. Sens. Tim Scott (R-SC) and Mike Rounds (R-SD) are seeking answers from the Federal Reserve Bank of New York on reports about faulty anti-money laundering controls on account relationships with th...
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