A group of U.S. senators are urging the Consumer Financial Protection Bureau (CFPB) to take action to protect consumers from scams and fraud caused by artificial intelligence (AI) and machine learning...
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National Credit Union Administration (NCUA) officials are espousing the benefits of minority depository institution (MDI) credit unions, maintaining they represent an essential credit union system com...
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A coalition of financial services associations weighed in this week on the Consumer Financial Protection Bureau’s (CFPB) recent policy statement on governing abusive acts or practices. In a comme...
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The Commodity Futures Trading Commission (CFTC) has outlined a federal consent order regarding an alleged precious metals misappropriation and fraud scheme. According to the CFTC, U.S. District Cou...
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U.S. Rep. Dan Newhouse (R-WA) is among of group of Congress members that introduced legislation recently that seeks to reform the H-2A agricultural guestworker program. The bill, the Farm Workforce...
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The National Association of Federally-Insured Credit Unions (NAFCU) commented last week on a report released by the National Credit Union Administration (NCUA) on cybersecurity. The NCUA’s report...
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The National Credit Union Administration (NCUA) released a report to Congress this week that outlines steps taken to strengthen cybersecurity within the federally insured credit union system and the N...
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The Commodity Futures Trading Commission has detailed an order resolving the agency's enforcement case against an Alliance, Ohio, man in connection with an alleged fraudulent digital asset trading sch...
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The U.S. Department of the Treasury’s Federal Insurance Office (FIO) released a report this week that assesses climate-related issues and gaps in the supervision and regulation of insurers. The r...
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The Public Company Accounting Oversight Board (PCAOB) has detailed a settled disciplinary order sanctioning a pair of individuals for alleged violations of PCAOB rules and standards of a China-based i...
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