Though a federal court previously issued a preliminary injunction against the beneficial ownership information (BOI) reporting requirements issued in January, a newly proposed bill in Congress would p...
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The Consumer Financial Protection Bureau (CFPB) is distributing $1.8 billion to 4.3 million consumers that were illegally charged by credit repair companies. The consumers were charged illegal adva...
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The Financial Crimes Enforcement Network (FinCEN), state financial regulators and five federal financial regulatory agencies recently issued a statement to supervised institutions providing risk manag...
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The U.S. Department of the Treasury and the Internal Revenue Services issued final rules on the investment tax credit for clean energy project developers. The final rules pertain to the Section 48 ...
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A new report from the Government Accountability Office has found that the Centers for Medicare and Medicaid Services (CMS) does not adequately enforce the ACA requirement that states fund the cost of ...
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Four bills that came from the House Financial Services Committee were passed by the U.S. House of Representatives this week. The four bills would cut red-tape preventing veterans from accessing ho...
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The federal bank regulatory agencies issued a notice seeking public comment on ways to reduce the regulatory burden. The Economic Growth and Regulatory Paperwork Reduction Act of 1996 requires the...
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The Internal Revenue Service (IRS) and the Security Summit partners, a public-private partnership protecting taxpayers and the tax system against identity theft refund fraud, recently issued a consume...
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The Securities and Exchange Commission settled charges against Houston-based Kiromic BioPharma, Inc., and two of its C-Suite executives for misleading investors about U.S. Food and Drug Administration...
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Republicans on the House Financial Services Committee, led by U.S. Reps. French Hill (R-AR) and Andy Barr (R-KY), are urging the Federal Deposit Insurance Corporation (FDIC) to withdraw a proposal tha...
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