• Home
  • Regulation
    • Federal
    • State
  • Industry
  • About
    • Financial Regulation News
    • Editorial Team
    • Corrections Policy
    • Macallan Communications
  • Contact
Tuesday, May 13th, 2025

Home » Regulation » Federal » Page 216

Federal

JEC hearing examines labor market, empowering older workers

By Douglas Clark   |   February 14, 2022   |   Federal

A recently convened Joint Economic Committee (JEC) Democrats hearing explored efforts to enhance the labor market and empower older workers. JEC Chairman Don Beyer (D-VA) presided over the session ...

Read More

Lawmakers urge TVA not to cut services to cannabis businesses in Mississippi

By Dave Kovaleski   |   February 11, 2022   |   Cannabis Banking

U.S. Reps. Earl Blumenauer (D-OR) and Steve Cohen (D-TN) are urging the Tennessee Valley Authority (TVA) not to cut off its services to state-legal cannabis businesses in Mississippi. “We write t...

Read More

SEC proposes securities risk, clearance settlement revisions

By Douglas Clark   |   February 11, 2022   |   Federal

The U.S. Securities and Exchange Commission (SEC) recently proposed rule changes as a means of reducing risks in the clearance and settlement of securities. “These proposed amendments to the secu...

Read More

CUNA officials call for consumer protections on digital ledger technology

By Dave Kovaleski   |   February 11, 2022   |   Digital Currency

Credit Union National Administration (CUNA) officials sent a letter to the Senate Agriculture Committee this week, calling upon Congress to ensure that digital ledger technology comes with proper cons...

Read More

Sen. Hagerty introduces bill to eliminate reporting requirement

By Dave Kovaleski   |   February 10, 2022   |   Federal

A bill recently introduced in the U.S. Senate would eliminate the tax code provision in the American Rescue Plan (ARP) that requires third-party payment platforms to report businesses’ gross transac...

Read More

Sen. Toomey requests GAO review of Community Development Financial Institution funding initiatives

By Douglas Clark   |   February 10, 2022   |   Federal

Sen. Pat Toomey (R-PA) has requested the Government Accountability Office (GAO) examine Community Development Financial Institution (CDFI) funding initiatives. Officials indicated the request revol...

Read More

Lawmakers offer guidance, support for FinCEN rule on shell companies

By Dave Kovaleski   |   February 9, 2022   |   Featured

A group of U.S. Congress members expressed their support for and offered guidance on a proposed rule by the Financial Crimes Enforcement Network (FinCEN) that would implement sections of the Corporate...

Read More

Measure seeks to solve unresolved issues with hemp provisions in 2018 Farm Bill

By Douglas Clark   |   February 9, 2022   |   Cannabis Banking

U.S. Rep. Chellie Pingree (D-ME) has introduced a bill she said seeks to address unresolved issues in implementing the 2018 Farm Bill hemp provisions. Pingree said the Hemp Advancement Act of 2022 ...

Read More

New FDIC acting chair lays out priorities for 2022

By Dave Kovaleski   |   February 9, 2022   |   Federal

Federal Deposit Insurance Corporation (FDIC) Acting Chairman Martin Gruenberg laid out the agency’s priorities for 2022. “While there are many pressing issues the FDIC will have to address thi...

Read More

Treasury Department examines illicit financing in high-value art market

By Douglas Clark   |   February 8, 2022   |   Federal

The U.S. Department of the Treasury has released findings from a study exploring illicit financing in the high-value art market, determining evidence of money laundering risk within the market. “...

Read More
  • « Previous Page
  • 1
  • …
  • 214
  • 215
  • 216
  • 217
  • 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

  • Lawmakers urge reconsideration of Capital One-Discover merger
  • CFPB says it will not prioritize buy now, pay later enforcement
  • Bankers fear imminent recession, survey says
  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Credit Suisse hit with $510M fine for IRS violations
  • Reps. Smucker, Davids introduce bill to reduce student loan burden
  • Forward Air board under fire from activist investor Ancora
  • Legislation would help small businesses bring new technologies to market
  • OCC adopts new rules for bank mergers
  • Tariffs have begun harming small businesses, according to Senate committee report

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