The Securities and Exchange Commission (SEC) charged Allianz Global Investors U.S. (AGI US) and three former senior portfolio managers with a fraudulent options trading scheme. The SEC said the com...
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The Federal Deposit Insurance Corporation (FDIC) recently approved a final rule regarding statutory authority prohibiting misrepresentations about FDIC deposit insurance or misusing the FDIC’s name ...
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A group of U.S. senators recently urged the appropriations committee to allocate the maximum possible funding for the federal Financial Crimes Enforcement Network (FinCEN) to support anti-money launde...
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U.S. Rep. Jim Costa (D-CA) said California received 520,000 new business applications last year, with 219,000 businesses possessing the potential to hire new employees. Costa indicated the numbers ...
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A recently released Consumer Financial Protection Bureau (CFPB) report examining mortgage servicing amid the COVID-19 pandemic maintains homeowners continually face risks and challenges affiliated w...
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Leaders of the U.S. Congress Joint Economic Committee (JEC) released an analysis of the barriers facing Native American communities and how they hinder economic opportunity. The report -- released ...
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The Credit Union National Association (CUNA) is urging Congress to allocate $50 million in funding for the U.S. Agency for International Development’s (USAID) Cooperative Development Program (CDP) f...
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U.S. Sens. Ron Wyden (D-OR) and Rob Portman (R-OH) introduced legislation that would disallow Foreign Tax Credits for companies that pay taxes to the Russian government. The Support Ukraine Throug...
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U.S. Reps. Young Kim (R-CA) and Michael Waltz (R-FL) recently introduced the Combatting Painful Inflation (CPI) Act, which seeks to ensure the federal government is prioritizing addressing inflation. ...
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U.S. Reps. Pete Stauber (R-MN) and Kweisi Mfume (D-MD) extended gratitude to the House of Representatives Small Business Committee for recently advancing their legislation, the Strengthening Subcontra...
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