The Republican members of the Senate Banking Committee are raising concerns about the delayed implementation and enforcement of sanctions on Iran’s oil sector. The Republicans on the committee, l...
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Though a federal court previously issued a preliminary injunction against the beneficial ownership information (BOI) reporting requirements issued in January, a newly proposed bill in Congress would p...
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A new report from the Government Accountability Office has found that the Centers for Medicare and Medicaid Services (CMS) does not adequately enforce the ACA requirement that states fund the cost of ...
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The federal bank regulatory agencies issued a notice seeking public comment on ways to reduce the regulatory burden. The Economic Growth and Regulatory Paperwork Reduction Act of 1996 requires the...
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The Consumer Financial Protection Bureau (CFPB) today proposed a rule to rein in data brokers that sell personal and financial information. The proposed rule would limit the sale of personal ident...
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The Small Business Administration (SBA) and the Office of Management and Budget (OMB) took actions to increase access to federal lending and contracting opportunities for small businesses. The SBA...
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A new survey from ProSight Financial Association has found that cybersecurity remains a top priority for chief risk officers in the coming year. In its fourth annual RMA Chief Risk Officer Outlook...
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The U.S. Department of the Treasury issued a report on the achievements during the first two years of the State Small Business Credit Initiative (SSBCI). The program, reauthorized and expanded by t...
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The Blockchain Association outlines its priorities for the upcoming Trump administration. The association, representing nearly 100 members, recently sent a letter to President-elect Donald Trump an...
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A bipartisan bill that would remove the tax-exempt status of U.S.-based organizations found to be materially supporting terrorist organizations passed the U.S. House of Representatives on Nov. 21. ...
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