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Regulation

Managed Funds Association makes recommendations to CFTC on derivatives

By Dave Kovaleski   |   October 30, 2026   |   Federal

The Managed Funds Association (MFA) is urging the Commodity Futures Trading Commission (CFTC) to support the responsible development of compute derivatives. MFA officials point out that prices for ...

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State AGs sue Trump administration for gutting Corporate Transparency Act

By Dave Kovaleski   |   October 30, 2026   |   Federal

A coalition of 21 state attorneys general, led by Oregon AG Dan Rayfield, filed a lawsuit to stop the Trump administration from gutting a law that helps police and prosecutors catch money launderers, ...

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Reps. Kim, Beatty look to designate October as financial planning month

By Dave Kovaleski   |   October 29, 2026   |   Federal

U.S. Reps. Young Kim (R-CA) and Joyce Beatty (D-OH) introduced a resolution to designate October as National Financial Planning Month.   Co-Chairs of the bipartisan Financial Literacy & Wealt...

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DOJ’s Scam Center Strike Force charges six with investment scams

By Dave Kovaleski   |   October 29, 2026   |   Featured

The Department of Justice’s Scam Center Strike Force levied charges against six Africa-based scammers, with connections to Southeast Asia and China. The scammers targeted Americans with fake Nonf...

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Senator urges federal agencies to rescind policies leaving banks vulnerable to cyberattacks

By Liz Carey   |   October 28, 2026   |   Federal

U.S. Sens. Elizabeth Warren (D-MA), ranking member of the Senate Committee on Banking, Housing and Urban Affairs, is urging regulators to rescind updated policies she said leaves American banks vulner...

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Blockchain provider gets OCC to charter Ripple National Trust Bank

By Dave Kovaleski   |   October 28, 2026   |   Digital Currency

Blockchain provider Ripple has been granted final approval from the Office of the Comptroller of the Currency (OCC) to charter and form Ripple National Trust Bank (RNTB). RNTB's approved activities...

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Small Business Administration approves HUBZone expansions

By Liz Carey   |   October 27, 2026   |   Featured

The U.S. Small Business Administration announced it had approved expansion petitions in 18 states to create Governor-Designated Covered Areas under the Historically Underutilized Business Zone (HUBZon...

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Chinese national extradited for alleged role in cryptocurrency scam

By Liz Carey   |   October 27, 2026   |   Digital Currency

Officials with the U.S. Department of Justice said a Chinese national has been extradited and arraigned over allegations he had a role in an international cryptocurrency investment conspiracy that tar...

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SEC Division of Examinations releases 2027 priorities

By Melina Druga   |   October 26, 2026   |   Federal

The Securities and Exchange Commission (SEC) has released its annual report identifying key areas the Division of Examinations will focus on for the coming fiscal year. The division’s mission i...

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Blockchain Association urges Congressional leaders to advance digital tax legislation

By Dave Kovaleski   |   October 26, 2026   |   Digital Currency

The Blockchain Association (BA) is urging Congressional leaders to advance digital asset tax legislation that is grounded in the association’s Digital Asset Tax Principles. In a letter to Senate ...

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Cannabis Banking

  • Bill to provide cannabis businesses with banking services introduced in House
  • 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

Digital Currency

  • Blockchain provider gets OCC to charter Ripple National Trust Bank
  • Chinese national extradited for alleged role in cryptocurrency scam
  • Blockchain Association urges Congressional leaders to advance digital tax legislation
  • OCC final rule on implementing GENIUS Act draws feedback from bankers
  • CFTC proposes rule to set regulatory framework for crypto assets
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