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Wednesday, May 14th, 2025

Home » Regulation » Federal » Page 210

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Commodity Futures Trading Commission details Ponzi scheme complaint

By Douglas Clark   |   March 15, 2022   |   Digital Currency

The Commodity Futures Trading Commission (CFTC) has detailed federal civil enforcement action charging four persons with fraud for operating Ponzi schemes involving bitcoin. According to the CFTC's...

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Sen. Ernst introduces bill to limit national debt owed to foreign governments

By Dave Kovaleski   |   March 15, 2022   |   Featured

U.S. Sen. Joni Ernst (R-IA) has introduced legislation that seeks to limit the total amount of national debt owed to foreign governments, entities, and individuals. Her bill, the National Debt is ...

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Sen. Wyden outlines tax policies to hold Russia accountable for Ukraine invasion

By Dave Kovaleski   |   March 15, 2022   |   Federal

U.S. Sen. Ron Wyden (D-OR), chair of the Senate Finance Committee, outlined tax policies he is developing to hold Russia accountable for its invasion of Ukraine. One of the measures Wyden is develo...

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Sen. Toomey critical of EXIM domestic financing proposal

By Douglas Clark   |   March 14, 2022   |   Federal

U.S. Sen. Pat Toomey (R-PA) has forwarded correspondence to Export-Import Bank of the United States (EXIM) officials, expressing concerns regarding EXIM's Domestic Financing Program proposal. Toome...

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IRS to hire 10,000 employees to end pandemic backlog of unprocessed returns

By Dave Kovaleski   |   March 14, 2022   |   Featured

The Internal Revenue Service (IRS) has laid out a plan to end the large pandemic backlog of unprocessed tax returns. The biggest part of the plan is to hire 10,000 new IRS employees to tackle the ...

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House panel touts omnibus spending bill provisions

By Douglas Clark   |   March 11, 2022   |   Federal

In the wake of the House of Representatives passing the $1.5 trillion omnibus spending bill, the House Committee on Financial Services touted several provisions included in the measure. The omnib...

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Senate bill would require standards, guidelines for Chinaʻs digital yuan

By Dave Kovaleski   |   March 11, 2022   |   Digital Currency

U.S. Sen. Marsha Blackburn (R-TN) is among a group of senators who introduced legislation that would require new standards and guidelines for Chinaʻs digital currency, the digital yuan. Blackburn...

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SEC proposes rule changes to standardize cybersecurity disclosures by public companies

By Dave Kovaleski   |   March 11, 2022   |   Federal

The U.S. Securities and Exchange Commission (SEC) has proposed rule changes designed to enhance and standardize disclosures for cybersecurity risk management by public companies. The proposed amend...

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NAFCU laud inclusion of Credit Union Governance Modernization Act in omnibus spending bill

By Douglas Clark   |   March 11, 2022   |   Federal

The National Association of Federally-Insured Credit Unions (NAFCU) recently applauded Congressional inclusion of the Credit Union Governance Modernization Act (CUGMA) in the fiscal omnibus spending b...

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Congress responds favorably to Biden’s digital assets executive order

By Liz Carey   |   March 11, 2022   |   Digital Currency

Members of Congress generally responded favorably to President Joe Biden’s executive order on cryptocurrencies issued Wednesday. U.S. Sen. Sherrod Brown (D-OH), chairman of the Senate Committee ...

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Cannabis Banking

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