The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is urging financial institutions to be vigilant about fraud schemes targeting government health care benefit progr...

Legislation introduced by U.S. Rep. Mike Kelly (R-PA), and Mike Thompson (D-CA), to make reforms to the Internal Revenue Service’s (IRS) Whistleblower Awards Program has advanced out of the House Wa...

Rep. Dan Meuser (R-PA) introduced legislation that seeks to ensure that federal deposit insurance keeps pace with inflation so checking and savings accounts receive the same insurance coverage over ti...

The Securities and Exchange Commission (SEC) approved an amendment to the National Market System Plan governing the Consolidated Audit Trail (CAT). The amendments allows for the implementation of v...

Texas Regional Bank (TRB) recently announced a strategic partnership with Mexico-based Capital X, a factoring firm, to establish a cross-border factoring collaboration that supports trade between Mexi...

U.S. Sen. Marsha Blackburn (R-TN) has introduced legislation that would spur new business innovation by expanding tax incentives. The American Innovation Act would offset startup costs and remove ...

The Federal Trade Commission (FTC) sent letters to the leaders of four major financial infrastructure platforms and payment providers about their obligations to their customers under the FTC Act. F...

U.S. Sens. John Curtis (R-UT), Elissa Slotkin (D-MI), Todd Young (R-IN) and Adam Schiff (D-CA) introduced legislation that would prohibit federally elected officials and government employees from usin...