Federal financial regulators are seeking public input on a proposed rule to amend requirements for their institutions to establish and maintain effective anti-money laundering and countering the finan...
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The Securities and Exchange Commission (SEC) released its report on enforcement results for fiscal year 2025. During fiscal year 2025, the SEC filed 456 enforcement actions, including 303 standalone ...
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The board of the Federal Deposit Insurance Corporation (FDIC) approved a proposed rule on April 7 that would implement certain requirements and standards under the Guiding and Establishing National ...
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The ABA Foundation, a nonprofit organization helping bankers provide financial education, recently sent a letter to the U.S. Treasury regarding updating the U.S. National Strategy for Financial Litera...
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The U.S. Department of the Treasury has designated The Bank of New York Mellon as a financial agent of the U.S. government to support implementation of the new Trump Accounts program. With this des...
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America’s Credit Unions weighed in on several aspects of President Donald Trump’s fiscal year 2027 budget proposal that impacts credit unions. Among the concerns, the submitted budget includes ...
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Bipartisan legislation recently introduced in the U.S. House of Representatives would address a lack of affordable housing. The Facilitating Accelerated Supply of Targeted Housing Act would direct ...
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U.S. Sen. Edward Markey (D-MA) took exception to cuts proposed by the Trump administration to the Small Business Administration (SBA) budget for Fiscal Year 2027 (FY27). President Donald Trump’s ...
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The U.S. District Court for the Southern District of New York entered a supplemental consent order against Nishad Singh, the former head of engineering at FTX, according to the Commodity Futures Tra...
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The Office of the Comptroller of the Currency (OCC) promoted Jason Almonte and Sebastian Astrada to the roles of deputy comptrollers for chartering, organization & structure (CO&S). I...
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