• Home
  • Regulation
    • Federal
    • State
  • Industry
  • About
    • Financial Regulation News
    • Editorial Team
    • Corrections Policy
    • Macallan Communications
  • Contact
Thursday, May 15th, 2025

Home » Regulation » Federal » Page 200

Federal

NFIB survey assesses April small business trends

By Douglas Clark   |   May 12, 2022   |   Federal

The National Federation of Independent Business (NFIB) noted the organization's Small Business Optimism Index remained unchanged in April at 93.2. The figure represents the fourth consecutive month...

Read More

CFPB advisory opinion affirms loan borrower protections

By Douglas Clark   |   May 11, 2022   |   Federal

Consumer Financial Protection Bureau (CFPB) officials recently detailed the agency's issuance of an advisory opinion affirming the extent of loan borrower protections under the Equal Credit Opportunit...

Read More

Intercontinental Exchange launches Nature-Based Solutions (NBS) carbon credit futures contract

By Dave Kovaleski   |   May 11, 2022   |   Federal

The Securities and Exchange Commission (SEC) has extended the public comment period on a proposed rule that seeks to standardize climate-related disclosures for investors. The public comment period...

Read More

SEC charges company with fraudulent cryptocurrency violations

By Dave Kovaleski   |   May 10, 2022   |   Digital Currency

The Securities and Exchange Commission has levied fraud charges against a company for illegal cryptocurrency violations. The SEC charged MCC International Corp., also called Mining Capital Coin Corp....

Read More

Sens. Wyden, Bennet advocate unemployment insurance funding

By Douglas Clark   |   May 10, 2022   |   Federal

U.S. Sens. Ron Wyden (D-OR) and Michael F. Bennet (D-CO) recently led 18 colleagues in advocating the Senate Appropriations Committee to fully fund President Joe Biden’s request to administer unempl...

Read More

Federal banking regulators issue proposal to update Community Reinvestment Act

By Dave Kovaleski   |   May 9, 2022   |   Featured

Federal bank regulatory agencies are working together to strengthen and modernize the Community Reinvestment Act (CRA). The CRA was enacted 45 years ago to encourage banks to help meet the credit n...

Read More

Democratic lawmakers urge three big banks to eliminate overdraft fees

By Dave Kovaleski   |   May 9, 2022   |   Federal

U.S. Rep. Carolyn Maloney (D-NY), along with U.S. Sens. Elizabeth Warren (D-MA) and Cory Booker (D-NJ), is calling on three major banks to discontinue their overdraft fees, which they said disproporti...

Read More

FINRA fines two funding portals for crowdfunding violations

By Dave Kovaleski   |   May 6, 2022   |   Featured

The Financial Industry Regulatory Authority (FINRA) has fined two funding portals a combined $1.75 million for failing to comply with securities laws and rules related to crowdfunding. One of the c...

Read More

Pennsylvania state measure addresses cannabis licenses, Russian businesses

By Douglas Clark   |   May 5, 2022   |   Cannabis Banking

Pennsylvania State Rep. Danilo Burgos (D-Dist. 197) has introduced a bill that revokes medical cannabis licenses for entities with ties to Russian businesses. Burgos noted on Feb. 24, 2022, Russia ...

Read More

Sens. Carper, Ossoff advocate GAO improved tax filing recommendations

By Douglas Clark   |   May 5, 2022   |   Federal

U.S. Sens. Tom Carper (D-DE) and Jon Ossoff (D-GA) are encouraging the Internal Revenue (IRS) to adopt Government Accountability Office (GAO) recommendations regarding efforts to improve the tax filin...

Read More
  • « Previous Page
  • 1
  • …
  • 198
  • 199
  • 200
  • 201
  • 202
  • …
  • 218
  • Next Page »

Receive Weekly News Summary

Check your inbox or spam folder now to confirm your subscription.

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
  • Senators push for legal cannabis businesses to have SBA access
  • Delaware to consider bill protecting financial businesses serving legal marijuana industry

Digital Currency

  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Sen. Thune to expedite vote on GENIUS Act stablecoins bill
  • Federal Reserve Board withdraws crypto-asset bank guidance
  • PGI Global founder charged in crypto fraud scheme
  • SEC Crypto Task Force to hold crypto custody roundtable

Most Read Last 7 Days

  • OCC adopts new rules for bank mergers
  • Bankers fear imminent recession, survey says
  • Forward Air board under fire from activist investor Ancora
  • Legislation would help small businesses bring new technologies to market
  • Bipartisan bill would help GSE’s develop low-income housing
  • Lawmakers urge reconsideration of Capital One-Discover merger
  • Trump signs into law resolution overturning overdraft cap rule
  • Reps. Smucker, Davids introduce bill to reduce student loan burden
  • CFPB says it will not prioritize buy now, pay later enforcement
  • Credit Suisse hit with $510M fine for IRS violations

News Archive

  • 2025
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2024
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2023
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2022
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2021
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • 2019
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2018
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2017
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2016
  • Dec
  • Nov
  • Oct
  • Sep
  • Home
  • Regulation
  • Industry
  • About
  • Contact
  • Privacy Policy
  • Terms of Use
  • Sitemap
Copyright © 2025 Financial Regulation News. All Rights Reserved.
Top