The Consumer Bankers Association (CBA) is among a group of entities taking legal action against the Consumer Financial Protection Bureau's (CFPB) final rule on overdraft services. The American Ban...
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U.S. Sens. Ron Wyden (D-OR) and Elizabeth Warren (D-MA) are seeking information from TD Bank Group about a criminal conspiracy involving a fentanyl money laundering scheme. The criminal conspiracy ...
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The Securities and Exchange Commission (SEC) recently filed a complaint in the U.S. District Court for the Eastern District of New York against Ken Peterman, Comtech Telecommunications Corp.’s forme...
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The Consumer Financial Protection Bureau (CFPB) adopted a final rule that closes an outdated overdraft loophole that exempted overdraft loans from lending laws. The reforms, which apply to banks a...
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U.S. Rep. Blake Moore (R-UT) announced his bill to require the Congressional Budget Office to produce more economic data passed in the House Wednesday. The bill, Increasing Baseline Updates, would...
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Chinese cybersecurity company and one of its employees in relation to an April 2020 firewall incident. ...
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The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against Solanofi entities for engaging in a digital assets multilevel marketing scheme worth at least $5.9 million. The...
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U.S. Reps. Adrian Smith (R-NE) and Chuck Edwards (R-NC) are among a group of 27 House lawmakers that are asking President-Elect Donald Trump to end the Internal Revenue Services’ Direct File pilot p...
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The Huntington National Bank recently hired Christopher Wood to join its Commercial Bank leadership team as executive managing director of capital markets and sponsor coverage, effective in March. Cap...
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An Ohio member of the U.S. House of Representatives recently voiced opposition to the Internal Revenue Service’s (IRS’s) expansion of the Digital Assets Sale and Exchanges Rule, also known as the ...
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