U.S. Sens. Elizabeth Warren (D-MA), Richard Blumenthal (D-CT), and Bernie Sanders (I-VT), along with U.S. Rep. Katie Porter (D-CA) reached out to tax filing company Intuit, seeking a full accounting o...
Read More
The Association of International Certified Public Accountants (AIPCA) recently released its 2023 Trends Report, which featured some interesting findings related to the talent gap in the field. It ...
Read More
On Wednesday, the Securities and Exchange Commission announced it had frozen the assets of a Florida real estate broker as part of his part in a $93 million fraud scheme. The SEC charged Rishi Kap...
Read More
The Securities Industry and Financial Markets Association (SIFMA), and the SIFMA Asset Management Group (AMG) voiced their concerns over the Department of Labor’s proposed rule regarding investment ...
Read More
The Consumer Bankers Association (CBA) has weighed in on the Consumer Financial Protection Bureau's (CFPB) proposed rule on personal financial data. The rule would implement section 1033 of the Dod...
Read More
The Independent Community Bankers of America (ICBA) is urging the Consumer Financial Protection Bureau (CFPB) to exempt certain community banks from proposed standards for sharing consumer financial d...
Read More
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has started to accept beneficial ownership information reports, in accordance with the Corporate Transparency Act....
Read More
According to the National Association of Federal Credit Unions (NAFCU), changes in the NCUA exams reflect reforms suggested by credit unions. The Economic & CU Monitor found that more credit union...
Read More
One individual and three entities were designated by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) as being responsible for facilitating the flow of Iranian financial assi...
Read More
The U.S. District Court for the District of New Jersey issued a default order of final judgment against Illinois-based Valdas Dapkus on Nov. 28, according to the Commodity Futures Trading Commission (...
Read More