The Commodity Futures Trading Commission (CFTC) filed lawsuits on Thursday challenging the actions Arizona, Connecticut, and Illinois have taken against CFTC-registered designated contract markets. S...

Proposed legislation in the U.S. House of Representatives would provide privacy protections to credit union members. The bill would amend Title V of the Gramm-Leach-Bliley Act (GLBA) to provide exc...

The Financial Industry Regulatory Authority (FINRA) said it has launched the Financial Intelligence Fusion Center (FIFC) to share information about cybersecurity and fraud threats to its members. ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is urging financial institutions to be vigilant about fraud schemes targeting government health care benefit progr...

Legislation introduced by U.S. Rep. Mike Kelly (R-PA), and Mike Thompson (D-CA), to make reforms to the Internal Revenue Service’s (IRS) Whistleblower Awards Program has advanced out of the House Wa...

Rep. Dan Meuser (R-PA) introduced legislation that seeks to ensure that federal deposit insurance keeps pace with inflation so checking and savings accounts receive the same insurance coverage over ti...

The Securities and Exchange Commission (SEC) approved an amendment to the National Market System Plan governing the Consolidated Audit Trail (CAT). The amendments allows for the implementation of v...