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Thursday, May 15th, 2025

Home » Regulation » Federal » Page 21

Federal

U.S. congresswomen offer bipartisan bill to end scams by credit repair organizations

By Kim Riley   |   January 14, 2025   |   Featured

A newly introduced bipartisan bill in Congress targets credit repair organizations (CROs) that exploit consumers by charging high fees without delivering on promises to improve credit scores. By st...

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U.S. Reps. Smith, Estes seek information from Social Security Administration on repealed programs

By Dave Kovaleski   |   January 14, 2025   |   Federal

U.S. Reps. Jason Smith (R-MO) and Ron Estes (R-KS) are seeking information from the Social Security Administration commissioner on how beneficiaries will receive their benefits from two repealed progr...

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Treasury issues brief on trends in small business capital access

By Dave Kovaleski   |   January 14, 2025   |   Federal

The U.S. Department of the Treasury released a policy brief on trends in small business capital access and the growth of non-bank financial technology providers in the small business market. The br...

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SEC settles market access violation charges with Liquidnet

By Liz Carey   |   January 14, 2025   |   Federal

The Securities and Exchange Commission said it has settled charges against broker-dealer Liquidnet Inc. for failing to have controls and procedures in place for market access. The SEC said the alt...

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Bill introduced in Congress to extend health care tax credits

By Liz Carey   |   January 13, 2025   |   Featured

U.S. Sen. Jeanne Shaheen (D-NH) reintroduced legislation that would extend enhanced premium tax credits from the Health Care Affordability Act. The legislation, co-sponsored by a group of Democrat...

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Rep. Hill appoints vice chair, whip, subcommittee chairs of House Services Committee

By Dave Kovaleski   |   January 13, 2025   |   Federal

U.S. Rep French Hill (R-AR), the chairman of the House Financial Services Committee, appointed vice chairs, whip, and subcommittee leaders. Hill named Rep. Bill Huizenga (R-MI) as the committee vi...

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Financial Data Exchange tapped by CFPB for standard setting on personal data rights rule

By Dave Kovaleski   |   January 10, 2025   |   Featured

The Financial Data Exchange (FDX) has been recognized as a standard setting body under the Consumer Financial Protection Bureau’s (CFPB) Personal Financial Data Rights rule. The Personal Financi...

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Multiple state regulatory agencies fine mortgage company over cybersecurity violations

By Dave Kovaleski   |   January 10, 2025   |   Federal

The Conference of State Bank Supervisors (CSBS) announced that 53 state financial regulatory agencies are taking disciplinary action against a mortgage company and its affiliates for deficient cyberse...

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Treasury Department releases clean energy investment rules

By Liz Carey   |   January 10, 2025   |   Federal

Final rules establish a program to expand clean energy investments and lower home energy costs were released by the U.S. Department of Treasury Wednesday. The department, along with the IRS, relea...

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U.S. Treasury issues final rules on tax credit to spur clean electricity investment

By Dave Kovaleski   |   January 9, 2025   |   Featured

The U.S. Treasury Department recently issued the final rules for the Clean Electricity Investment and Production Tax Credits. The tax credits, also known as the technology-neutral credits, encourag...

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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
  • 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

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  • 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

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