On Thursday, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) held the sixth of 10 planned event to bring the public and private sector together to combat fentanyl. F...
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U.S. Sen. Elizabeth Warren (D-MA) is urging the Internal Revenue Service (IRS) to increase its scrutiny of Real Estate Investment Trusts (REITs). Last week, the IRS issued a warning about hotel an...
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The Commodity Futures Trading Commission (CFTC) settled charges this week against a digital assets firm for trading violations. The charges were filed against Universal Navigation Inc., doing busin...
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Sen. Ron Wyden (D-OR), Senate Finance Committee chairman, recently urged the Centers for Medicare & Medicaid Services (CMS) and the Administration for Children and Families (ACF) to use existing autho...
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The Securities and Exchange Commission (SEC) filed charges against six nationally recognized statistical rating organizations, or NRSROs, for failure to maintain and preserve electronic communications...
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The U.S. Department of the Treasury and the Internal Revenue Service (IRS) proposed a rule that creates a program promotes clean energy investments located in low-income communities, on Indian lands, ...
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A new report released by the Treasury Inspector General for Tax Administration (TIGTA) validates what U.S. Rep. Adrian Smith (R-NE) says has been clear all along: that the Internal Revenue Service (IR...
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(Updates to add company response in paragraphs 10-11) The Consumer Financial Protection Bureau (CFPB) took action against New Day Financial, also called NewDay USA, for deceiving servicemembers and...
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U.S. Sen. Elizabeth Warren (D-MA) wants to know why the Financial Industry Regulatory Authority (FINRA) is experiencing a record-low number of enforcement actions on financial crimes. “The agency...
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The Federal Reserve Board recently announced the final individual capital requirements for all large banks, effective on Oct. 1. The capital requirements for large banks are informed by the Fed's s...
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