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Thursday, May 22nd, 2025

Home » Industry » Page 206

Industry

SEC levies charges against firm that allegedly sought to defraud retirees

By Dave Kovaleski   |   February 3, 2022   |   Federal

The Securities and Exchange Commission (SEC) filed charges against a company and its owner for an alleged multimillion-dollar scheme to defraud investors into buying gold and silver coins. The char...

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PCAOB launches two new committees, seeks nominations to serve on them

By Dave Kovaleski   |   February 2, 2022   |   Federal

The Public Company Accounting Oversight Board (PCAOB) has launched two new advisory groups — the Investor Advisory Group (IAG) and the Standards and Emerging Issues Advisory Group (SEIAG). The a...

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SEC releases annual report on Nationally Recognized Statistical Rating Organizations

By Dave Kovaleski   |   February 2, 2022   |   Featured

The U.S. Securities and Exchange Commission (SEC) issued its annual Staff Report on Nationally Recognized Statistical Rating Organizations (NRSROs) this week. The report provides a summary of the S...

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Sen. Wicker, colleagues detail concerns regarding Treasury Department’s broadband rule in relation to COVID-19 funds

By Douglas Clark   |   February 1, 2022   |   Federal

U.S. Sen. Roger Wicker (R-MS) recently joined 10 colleagues to express their concerns regarding the agency's final rule for broadband infrastructure funding related to Coronavirus State and Local Reco...

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JEC issues report on need to close Medicaid coverage gap

By Dave Kovaleski   |   February 1, 2022   |   Featured

The Joint Economic Committee (JEC) issued a new report that looks at the benefits of closing the Medicaid coverage gap. In the 11 states that have not expanded Medicaid under the Affordable Care A...

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Rep. Payne criticizes New Jersey cannabis licensing decision

By Douglas Clark   |   February 1, 2022   |   Cannabis Banking

U.S. Rep. Donald M. Payne, Jr. (D-NJ) released a statement after none of the 56 licenses to sell cannabis in the State of New Jersey were issued to Black-owned businesses. “I am outraged to hea...

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Sens. Wyden, Crapo say U.S. should use trade tools to combat foreign censorship

By Dave Kovaleski   |   February 1, 2022   |   Federal

The leaders of the Senate Finance Committee say the United States should use trade tools to fight back against censorship and digital authoritarianism in China, Russia, and other countries. The cal...

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Sens. Menedez, Cassidy lead effort to seek IRS taxpayer penalty relief

By Douglas Clark   |   January 31, 2022   |   Federal

A group of lawmakers led by U.S. Sens. Bob Menendez (D-NJ) and Bill Cassidy (R-LA) is encouraging the Internal Revenue Service (IRS) to provide taxpayer penalty relief in the wake of ongoing agency pr...

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Business Roundtable advocates responsible AI utilization, development

By Douglas Clark   |   January 31, 2022   |   Federal

Business Roundtable, an organization comprised of chief executive officers representing the nation's leading companies, is advocating responsible Artificial Intelligence (AI) utilization. The organ...

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Reps. McHenry, Ryan urge clarity on digital asset reporting requirements

By Dave Kovaleski   |   January 31, 2022   |   Digital Currency

U.S. Reps. Patrick McHenry (R-NC) and Tim Ryan (D-OH) are urging Treasury Secretary Janet Yellen to provide clarity ahead of the expected preliminary guidance on the new digital asset reporting requir...

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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

  • Blockchain Association names next CEO
  • 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

Most Read Last 7 Days

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  • House passes bill to enhance the VA Home Loan Program
  • House subcommittee holds hearing on reauthorizing CISA
  • Commercial mortgage delinquency rates increase in first quarter
  • Sen. Ernst issues report on need to secure American intellectual property
  • Bipartisan bill would help GSE’s develop low-income housing
  • Legislation reintroduced to revert 1099-K threshold level to $20,000 for gig workers
  • Trump signs into law resolution overturning overdraft cap rule
  • SEC appoints Katherine Reilly as acting inspector general
  • ISDA extends digital regulatory reporting platform to cover new rules in Canada

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