The U.S. Department of the Treasury issued national risk assessments (NRAs) outlining the most significant illicit finance threats, vulnerabilities, and risks facing the United States. Specifical...
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A group of lawmakers is urging the International Monetary Fund (IMF) to prevent member countries from facilitating exchanges of Russia’s Special Drawing Rights (SDRs). The IMF created the SDR as...
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U.S. Sens. Roy Blunt (R-MO) and Jeff Merkley (D-OR) introduced legislation that would ban Internal Revenue Service (IRS) use of biometric recognition technology. The No Facial Recognition at the IR...
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U.S. Rep. Bill Huizenga (R-MI) has voiced his support for the decision by the New York Stock Exchange (NYSE) and Nasdaq to temporarily halt trading in the stocks of Russia-based companies listed on th...
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The U.S. Securities and Exchange Commission (SEC) has proposed a rule to increase the public availability of short sale data, providing greater transparency for investors and regulators. The propo...
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U.S. Reps. French Hill (R-AR) and Steve Cohen (D-TN) recently introduced the Protecting American Business from Foreign Adversaries Act (H.R. 6775), which seeks to protect American business and securit...
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Credit unions and financial institutions should be on heightened alert for cyberattacks as a potential result of Russia’s invasion of Ukraine, federal officials said. The U.S. Department of Home...
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Funds delivered to households through the U.S Treasury’s Emergency Rental Assistance (ERA) program are reaching the people it should -- underserved and vulnerable communities, according to an analys...
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The Consumer Financial Protection Bureau (CFPB) has initiated a process of reviewing computer models used to help determine home valuations to make sure they are accurate, fair, and unbiased. Whi...
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Visa launched a new program to invest in minority depository institutions (MDIs) with the goal of reducing economic disparities and expanding access in communities of color across the United States. ...
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