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...

U.S. Rep. Dan Meuser (R-PA) leveled criticism at the Financial Crimes Enforcement Network (FinCEN) for its lack of support for small businesses related to a recent rule change. Specifically, Meuse...

The Securities and Exchange Commission (SEC) penalized Morgan Stanley Smith Barney LLC (MSSB) for failing to adequately supervise four investment advisers who alleged stole client assets. The SEC c...

The Consumer Financial Protection Bureau (CFPB) recently published an order that establishes supervisory authority over Google Payment Corp. Google Payment Corp. is subject to CFPB’s enforcement ...

U.S. Sens. Elizabeth Warren (D-MA) and Michael Bennet (D-CO) joined U.S. Reps. Ro Khanna (D-CA) and Pramila Jayapal (D-WA) to reintroduce legislation to provide policymakers with data on the real-worl...

Bipartisan legislation recently introduced in the U.S. House of Representatives would expand financial opportunities and strengthen workplace opportunities for Americans with disabilities. The ABLE...

The Consumer Financial Protection Bureau (CFPB) is distributing $1.8 billion to 4.3 million consumers that were illegally charged by credit repair companies. The consumers were charged illegal adva...