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Friday, May 16th, 2025

Home » Regulation » Federal » Page 189

Federal

CUNA backs regulatory framework for governing digital assets

By Dave Kovaleski   |   July 7, 2022   |   Digital Currency

The Credit Union National Association voiced its support for developing a comprehensive regulatory framework governing digital assets that protect consumers, financial institutions, and the economy. ...

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SEC hits UBS Financial Services with fraud charges over yield enhancement strategy

By Dave Kovaleski   |   July 6, 2022   |   Federal

UBS Financial Services has agreed to pay $25 million to settle fraud charges by the Securities and Exchange Commission related to a complex investment strategy referred to as YES, or yield enhancement...

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House bill would protect construction contractors from unfair change orders

By Dave Kovaleski   |   July 6, 2022   |   Featured

A bipartisan bill recently introduced in the House seeks to protect construction contractors from unfair change orders by federal agencies during the procurement process. The Small Business Paymen...

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Commodity Futures Trading Commission details Bitcoin fraud case

By Douglas Clark   |   July 5, 2022   |   Digital Currency

Commodity Futures Trading Commission (CFTC) officials have detailed civil enforcement action regarding alleged fraud and registration violations in connection with a Bitcoin transaction. The CFTC i...

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Senators seek information from Kansas City Fed on master account decision

By Dave Kovaleski   |   July 5, 2022   |   Featured

U.S. Sens. Pat Toomey (R-PA), Tim Scott (R-SC), Thom Tillis (R-NC), and Cynthia Lummis (R-WY) criticized the Federal Reserve Bank of Kansas City for not turning over information about a master account...

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MBA study examines baby boomer factors, housing stock availability

By Douglas Clark   |   July 5, 2022   |   Federal

A Mortgage Bankers Association (MBA) Research Institute for Housing America (RIHA) study has examined the impact of baby boomers' aging and eventual death on the housing supply. Results from "Who W...

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CFPB issues opinion regarding extra debt collector fees

By Douglas Clark   |   July 1, 2022   |   Federal

The Consumer Financial Protection Bureau (CFPB) has issued an advisory opinion regarding convenience fees debt collectors impose on consumers seeking to make a payment in a particular way. “Feder...

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ICBA urges digital asset risks consideration

By Douglas Clark   |   July 1, 2022   |   Digital Currency

The Independent Community Bankers of America (ICBA) are encouraging the U.S. Commerce Department to consider potential digital asset risks amid policymakers considering a regulatory framework. The ...

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Banking groups call on CFPB to rescind update to examine banks for discrimination

By Dave Kovaleski   |   July 1, 2022   |   Featured

The Independent Community Bankers of America (ICBA) and several other banking industry groups released a white paper on the Consumer Financial Protection Bureau’s (CFPB) actions to expand its examin...

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Rep. Waters urges federal regulators to investigate Wells Fargo

By Dave Kovaleski   |   July 1, 2022   |   Federal

U.S. Rep. Maxine Waters (D-CA), chair of the House Financial Services Committee, is urging federal regulators to investigate recent allegations made against Wells Fargo. The allegations say that th...

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Cannabis Banking

  • 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
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Digital Currency

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  • Sen. Thune to expedite vote on GENIUS Act stablecoins bill
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