U.S. Reps. Scott Franklin (R-FL) and James Comer (R-KY) are looking for an update from the Justice Department on its efforts to pursue COVID-19 relief stolen by transnational and state-sponsored organ...
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The Office of the Comptroller of the Currency (OCC) has released findings from a report examining the COVID-19 pandemic's impact on the federal banking industry. The OCC's Semiannual Risk Perspecti...
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U.S. Sen. Elizabeth Warren (D-MA) joined U.S. Reps. Joaquin Castro (D-TX), David Cicilline (D-RI), Pramila Jayapal (D-WA), and 29 colleagues in sending the letter to U.S. Attorney General Merrick B. G...
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The Securities and Exchange Commission (SEC) named Ernesto Lanza as its acting director of the Office of Municipal Securities (OMS). Lanza replaces Rebecca Olsen, who was named deputy chief for th...
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The National Association of Federally-Insured Credit Unions (NAFCU) is urging the Federal Housing Finance Agency (FHFA) to assist the government-sponsored enterprises (GSEs) in increasing opportunitie...
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In advance of a June 6-7, 2022, meeting, the Office of the Comptroller of the Currency (OCC) has indicated the agency is soliciting climate risk academic papers and research information. The submis...
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Department of the Treasury officials said the agency would contribute to the updated National Action Plan (NAP) to Combat Human Trafficking and play a role in countering the abuse. The NAP offers ...
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National Association of Federally-Insured Credit Unions (NAFCU) officials expressed concerns to Senate leaders about the proposed Internal Revenue Service (IRS) reporting requirements. The proposed...
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The Securities and Exchange Commission (SEC) last week adopted rules finalizing amendments regarding implementation of submission and disclosure requirements in the Holding Foreign Companies Accountab...
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The Credit Union National Association (CUNA) is among several industry groups calling on Senate leaders to include the Secure and Fair Enforcement (SAFE) Banking Act to the Senate National Defense Aut...
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