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Home » Industry » Page 4

Industry

SEC charge 21 individuals for insider trading scheme

By Dave Kovaleski   |   May 8, 2026   |   Federal

The Securities and Exchange Commission (SEC) charged 21 individuals for their alleged involvement in an insider trading scheme. The individuals are alleged to have used information misappropriated ...

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Independent Community Bankers of America names new ThinkTECH Cohort

By Liz Carey   |   May 8, 2026   |   Industry

The Independent Community Bankers of America announced it had selected the members of its eleventh cohort for the ICBA ThinkTECH Accelerator Program. The program, which runs from May 18 to July 24...

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Sen. Warren probes how credit reporting agencies approach BNPL products

By Dave Kovaleski   |   May 8, 2026   |   Featured

U.S. Sen. Elizabeth Warren (D-MA) is leading an effort to seek more clarity from credit reporting agencies on how they are approaching buy now, pay later (BNPL) products. Warren along with Sens. Ri...

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SEC issues guidance for small businesses offering retirement plans

By Liz Carey   |   May 7, 2026   |   Industry

The staff in the Securities and Exchange Commission’s Divisions of Investment Management and Corporation Finance issued guidance recently to address questions about federal securities laws and poole...

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Partners Bank of California appoints president and CEO

By Melina Druga   |   May 7, 2026   |   Industry

The board of directors of Partners Bank of California, a community bank, recently promoted President and Chief Banking Officer Michael Chambers to president and CEO, effective immediately. He also ser...

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U.S. Bank report: CFOs more focused on cost cutting, growth

By Dave Kovaleski   |   May 7, 2026   |   Featured

The latest U.S. Bank CFO Insights report found that while cutting expenses is the top priority of finance leaders, growth has moved sharply higher on the agenda. Specifically, the survey said that ...

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SEC proposes rule to allow public companies to file semiannual reports

By Dave Kovaleski   |   May 7, 2026   |   Federal

The Securities and Exchange Commission (SEC) proposed amendments that would give public companies the option of filing semiannual reports in lieu of quarterly reports. Currently, public companies a...

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SIFMA offers recommendations for implementation of GENIUS Act

By Dave Kovaleski   |   May 6, 2026   |   Featured

The Securities Industry and Financial Markets Association (SIFMA) made several recommendations for the Office of the Comptroller of the Currency (OCC) in implementing the Guiding and Establishing Nati...

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NFIB supports bill that looks to limit beneficial ownership information reporting

By Dave Kovaleski   |   May 6, 2026   |   Federal

The National Federation of Independent Business (NFIB) is advocating for a bill that seeks to limit the beneficial ownership information reporting requirements. Specifically, the bill, S.4419, woul...

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HUD updates multifamily housing environmental review requirements

By Melina Druga   |   May 6, 2026   |   Federal

The U.S. Department of Housing and Urban Development (HUD) recently updated the environmental review requirements for multifamily housing. The changes revise the Multifamily Accelerated Processing ...

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Cannabis Banking

  • Pennsylvania AG among coalition urging Congress to pass cannabis banking bill
  • 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

Digital Currency

  • SoFi launches its own stablecoin, SoFiUSD
  • FDIC proposes rule implementing Bank Secrecy Act for stablecoin issuers
  • Independent Community Bankers of America urges OCC to rescind approval of Coinbase bank charter
  • Senate Banking Committee advances digital assets legislation
  • Financial trade groups urge Senate Banking committee to refine stablecoin bill

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  • Butterfield Bank to acquire CIBC Caribbean Bank
  • CBA outlines recommendations for third-party risk management
  • Sen. Warren raises concerns over Morgan Stanley giveaway, subsidizing European customers
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