The North American Securities Administrators Association (NASAA) has issued guidance that seeks to help protect investors from unregulated metaverse investment scams and frauds. The Informed Invest...
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The Securities and Exchange Commission (SEC) has charged two North Carolina-based executives and their Malta-based registered investment adviser, alleging they defrauded clients via undisclosed transa...
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The Digital Dollar Project (DDP) launched a new initiative to further explore the technical implementations that may be required for a U.S. central bank digital currency (CBDC). The new Technical ...
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The National Association of Federally-Insured Credit Unions (NAFCU) reached out to the Federal Reserve Board in support of the Adjustable Interest Rate (LIBOR Act). In a letter to the Board, NAFCU...
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Bank of America introduced a new program to help drive business growth for minority and women business owners. The Small Business Down Payment Grant Program was launched this week in select markets...
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The Federal Reserve banks are planning to launch the FedNow Service sometime between May and July 2023. This new timeframe comes as the FedNow Pilot Program enters technical testing for the servic...
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State attorneys general representing 21 states are commending the U.S. Department of Education (DOE) proposed improvements to the 90/10 Rule. Massachusetts Attorney General Maura Healey and Minneso...
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The Public Company Accounting Oversight Board (PCAOB) signed a Statement of Protocol with the China Securities Regulatory Commission and the Ministry of Finance of the People’s Republic of China to ...
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Office of Comptroller of the Currency Acting Comptroller Michael J. Hsu recently toured South Carolina, highlighting an effort to assess financial needs within rural communities. The South Carolina...
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Secret Service personnel said the agency has returned to the Small Business Administration (SBA) approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL). “The Se...
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