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Home » Regulation » Federal

Federal

U.S. Treasury Department advises consumers about holiday scams

By Liz Carey   |   December 17, 2025   |   Federal

The U.S. Treasury Department’s Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) issued an advisory to consumers recently warning about a surge in cyber-enabled scams and online...

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SIFMA and Ernst & Young issue report on SEC’s Treasury clearing rule

By Dave Kovaleski   |   December 17, 2025   |   Federal

SIFMA along with Ernst & Young published a report on the Securities and Exchange Commission’s (SEC) upcoming Treasury Clearing Rule. The report, titled “U.S. Treasury and Repo Clearing Done...

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OCC grants conditional approval to five bank charter applications

By Dave Kovaleski   |   December 16, 2025   |   Federal

The Office of the Comptroller of the Currency (OCC) awarded conditional approval to five national trust bank charter applications. The OCC conditionally approved applications for de novo national ...

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CFTC approves order regarding accessibility to cross-margining

By Melina Druga   |   December 16, 2025   |   Federal

The Commodity Futures Trading Commission (CFTC) recently approved a proposed order to grant a limited exemption necessary for the Chicago Mercantile Exchange Inc. (CME) and the Fixed Income Clearing C...

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Trump signs order to review all rules related to proxy advisors

By Dave Kovaleski   |   December 16, 2025   |   Featured

U.S. President Donald Trump signed an executive order that directs the chairman of the Securities and Exchange Commission (SEC) to review all rules and regulations related to proxy advisors that impli...

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Legislation introduced to combat cryptocurrency fraud

By Liz Carey   |   December 16, 2025   |   Digital Currency

Legislation proposed by U.S. Sens. Jerry Moran (R-KA) and Elissa Slotkin (D-MI) aims to identify and combat cryptocurrency fraud, the law makers said. The Strengthening Agency Frameworks for Enfor...

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Families paid nearly $1,200 in tariff costs this year

By Melina Druga   |   December 15, 2025   |   Federal

Every American family has paid nearly $1,200 in tariff costs since President Donald Trump took office, a recent Joint Economic Committee – Minority report finds. The committee combined official U...

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Sen. Paul releases report on Fed’s use of interest of reserve balances

By Dave Kovaleski   |   December 15, 2025   |   Federal

U.S. Sen. Rand Paul (R-KY) released a report on the Federal Reserve’s use of Interest on Reserve Balances (IORB). The report found that in 2024, the Federal Reserve paid $187 billion in IORB pay...

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Legislation introduced to extend national flood insurance program

By Liz Carey   |   December 15, 2025   |   Federal

Bipartisan legislation introduced this week in the House would automatically extend the National Flood Insurance Program. Sponsored by U.S. Reps. Troy Carter (D-LA), Julia Letlow (R-LA), Cleo Fiel...

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House passes INVEST Act to improve capital formation, markets

By Dave Kovaleski   |   December 15, 2025   |   Featured

The U.S. House of Representatives passed the Incentivizing New Ventures and Economic Strength Through Capital Formation (INVEST) Act last week with bipartisan support. The INVEST Act seeks to expan...

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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

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  • Visa launches stablecoin settlement
  • Legislation introduced to combat cryptocurrency fraud
  • CFTC launches pilot program for digital assets
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