Bipartisan legislation unveiled Oct. 25 in Congress would reform the process the Consumer Financial Protection Bureau (CFPB) uses when issuing civil investigative demands (CIDs) to financial services ...
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U.S. Sen. Thom Tillis (R-NC) is among a group of Republican senators that are introducing legislation to replenish the Small Business Administration (SBA) Disaster Loan Program. In mid-October, t...
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The U.S. Department of the Treasury issued a final rule on an executive order related to national security threats from countries of concern. The rule implements executive order 14105, which is cal...
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The Commodity Futures Trading Commission (CFTC) took a civil enforcement action against a firm for allegedly operating a commodity pool scheme. The legal action was filed in the U.S. District Court...
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A group of Democratic senators are looking into the effect of a multi-billion dollar real estate purchase that puts more than 5,200 rental units under the control of private equity firm KKR. In a ...
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The Securities and Exchange Commission (SEC) adopted rules recently designed to improve the resilience of covered clearing agencies. The SEC’s actions include rule amendments that establish new ...
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The Bank Policy Institute (BPI) and Kentucky Bankers Association filed a lawsuit against the Consumer Financial Protection Bureau (CFPB) over a rule that governs financial data protection. The laws...
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The Financial Industry Regulatory Authority (FINRA) published a new report on how the virtual metaverse could impact business models and processes. The report, titled "The Metaverse and the Implicati...
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Final tax credit rules from the U.S. Treasury Department will expand the clean energy manufacturing base in America, officials said Oct. 24. U.S. Treasury Secretary Janet Yellen said the new final ru...
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The U.S. Agency for International Development (USAID), an agency that leads international development and humanitarian assistance efforts, and Visa, a digital payments company, are working to improve ...
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