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Friday, May 16th, 2025

Home » Industry » Page 119

Industry

Federal bank regulators issue guidance to help banks manage risks

By Dave Kovaleski   |   June 8, 2023   |   Federal

Federal bank regulators released final joint guidance to help banks manage risks associated with third-party relationships, including financial technology companies. Specifically, the final guidanc...

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Legislation addresses updates to manufacturing, agricultural bond rule

By Douglas Clark   |   June 8, 2023   |   Federal

U.S. Rep. Dan Kildee (D-MI) has joined three colleagues to introduced legislation that would expedite economic development through manufacturing and agriculture bond rule updates. Modernizing Agri...

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Hearing advocates business enhancing tax policies

By Douglas Clark   |   June 8, 2023   |   Federal

U.S. Rep. Dan Meuser (R-PA) recently hosted a hearing in which participants advocated tax policies supporting research and development initiatives focusing on innovation. The session examined tax ...

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House passes Rep. Wagnerʻs Encouraging Public Offerings Act

By Dave Kovaleski   |   June 7, 2023   |   Federal

The U.S. House of Representatives passed a bipartisan bill this week that would allow an issuer to communicate with potential investors to determine interest in a securities offering, either before or...

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House passes Rep. Huizengaʻs Accredited Investor Definition Review Act

By Dave Kovaleski   |   June 7, 2023   |   Featured

The U.S. House of Representatives passed unanimously passed a bill this week that is designed to improve access to capital markets for investors. The Accredited Investor Definition Review Act, int...

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IRI praises senior fraud protection measure advancement

By Douglas Clark   |   June 7, 2023   |   Federal

The Insured Retirement Institute (IRI) is commending House of Representatives advancement of legislation proponents maintain would strengthen senior citizen financial fraud protections. The Senior ...

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Measure addresses U.S. Trade Representative tariff implementation, administration

By Douglas Clark   |   June 6, 2023   |   Federal

A group of lawmakers recently reintroduced legislation that would enhance the manner in which the United States Trade Representative (USTR) oversees, implements and administers tariffs. U.S. Reps. ...

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Small Business Administration accepting new Small Business Lending Company applications

By Douglas Clark   |   June 6, 2023   |   Federal

For the first time in more than 40 years, the Small Business Administration (SBA) is now accepting new Small Business Lending Company (SBLC) applications. SBA Administrator Isabella Casillas Guzman...

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Federal regulators propose rule to ensure integrity of real estate valuation models

By Dave Kovaleski   |   June 5, 2023   |   Federal

Six federal regulatory agencies are seeking public comment on a proposed rule that looks to ensure the integrity of real estate valuation models used by mortgage originators and secondary market issue...

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Bill seeks recouping executive pay following bank failure

By Douglas Clark   |   June 5, 2023   |   Federal

U.S. Sen. Mark R. Warner (D-VA) has joined a group of colleagues to introduce legislation that would authorize efforts to recoup executive pay when a bank failure occurs. Bill proponents noted the...

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Cannabis Banking

  • New York State hits $1B in cannabis retail sales
  • 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

Digital Currency

  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Sen. Thune to expedite vote on GENIUS Act stablecoins bill
  • Federal Reserve Board withdraws crypto-asset bank guidance
  • PGI Global founder charged in crypto fraud scheme
  • SEC Crypto Task Force to hold crypto custody roundtable

Most Read Last 7 Days

  • OCC adopts new rules for bank mergers
  • Bankers fear imminent recession, survey says
  • Bipartisan bill would help GSE’s develop low-income housing
  • Legislation would help small businesses bring new technologies to market
  • Trump signs into law resolution overturning overdraft cap rule
  • Forward Air board under fire from activist investor Ancora
  • Lawmakers urge reconsideration of Capital One-Discover merger
  • Treasury to fast track process to facilitate greater business investment
  • Legislation reintroduced to revert 1099-K threshold level to $20,000 for gig workers
  • Reps. Nunn, Bynum introduce bill to simplify the IPO process for businesses

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