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Monday, May 19th, 2025

Home » Regulation » Page 203

Regulation

House Republicans introduce bill requiring inflation impact of executive orders

By Dave Kovaleski   |   July 15, 2022   |   Featured

A group of House Republicans recently introduced legislation that would require the administration to publish the inflationary impact of executive actions before enacting them. Specifically, the Re...

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Treasury Department seeking public comments on risks, opportunities with digital assets

By Dave Kovaleski   |   July 14, 2022   |   Digital Currency

The U.S. Department of the Treasury is seeking public comment on potential opportunities and risks associated with digital assets. It stems from President Joe Biden’s executive order, “Ensuring...

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Sens. Hagerty, Tillis urge SEC to provide longer comment periods for rule proposals

By Dave Kovaleski   |   July 14, 2022   |   Federal

U.S. Sens. Bill Hagerty (R-TN) and Thom Tillis (R-NC) recently raised concerns about the length of comment periods provided for some Securities and Exchange Commission (SEC) rule proposals. “In r...

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Bill seeks to bolster efforts to prevent phone-related fraud schemes

By Douglas Clark   |   July 14, 2022   |   Federal

A Democratic group of legislators recently introduced a bill to prohibit the use of automated telephone equipment in sending unsolicited text messages resulting in fraudulent activity. U.S. Reps. R...

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California Department of Cannabis Control recognizes one year as a department

By Douglas Clark   |   July 14, 2022   |   Cannabis Banking

The California Department of Cannabis Control (DCC) recently celebrated its first year as a department, focusing on establishing a safe, sustainable, and equitable cannabis market. “I’m incre...

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GOP leaders seek more information on making premium tax credits permanent

By Dave Kovaleski   |   July 13, 2022   |   Featured

Senate Republican leaders are asking the Congressional Budget Office (CBO) and the Joint Committee on Taxation (JCT) for information on the potential budgetary and economic impacts of making the expan...

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American Investment Council releases findings from public pension study

By Douglas Clark   |   July 13, 2022   |   Federal

American Investment Council (AIC) officials indicated findings from its 2022 public pension study showed private equity delivered the strongest returns for public pension portfolios. The survey in...

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Colorado selects Cannabis Business Pilot Grant participants

By Douglas Clark   |   July 12, 2022   |   Cannabis Banking

Colorado state officials have selected 16 businesses to participate in the Cannabis Business Office’s Cannabis Business Pilot Grant program. “Our nation-leading work promoting equity and suppor...

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CFPB issues advisory opinion for companies that use, share credit reports

By Dave Kovaleski   |   July 12, 2022   |   Featured

The Consumer Financial Protection Bureau (CFPB) issued a legal interpretation for companies that use and share credit reports and background reports. The CFPB’s advisory says companies must have ...

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Paxos outlines digital assets disclosure regimen

By Douglas Clark   |   July 12, 2022   |   Digital Currency

Regulated blockchain infrastructure platform Paxos is detailing a digital assets disclosure regimen, disclosing specific financial instruments backing its USDP and BUSD stablecoins. "The only way w...

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Cannabis Banking

  • New York State hits $1B in cannabis retail sales
  • AICPA makes recommendations to IRS on cannabis businesses in advance of marijuana reclassification
  • CTrust launches credit scoring platform for cannabis businesses
  • Senators push for legal cannabis businesses to have SBA access
  • Delaware to consider bill protecting financial businesses serving legal marijuana industry

Digital Currency

  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Sen. Thune to expedite vote on GENIUS Act stablecoins bill
  • Federal Reserve Board withdraws crypto-asset bank guidance
  • PGI Global founder charged in crypto fraud scheme
  • SEC Crypto Task Force to hold crypto custody roundtable

Most Read Last 7 Days

  • OCC adopts new rules for bank mergers
  • Bipartisan bill would help GSE’s develop low-income housing
  • Bankers fear imminent recession, survey says
  • Trump signs into law resolution overturning overdraft cap rule
  • Texas signs into law corporate governance litigation bill
  • Legislation would help small businesses bring new technologies to market
  • Commercial mortgage delinquency rates increase in first quarter
  • Legislation reintroduced to revert 1099-K threshold level to $20,000 for gig workers
  • ISDA extends digital regulatory reporting platform to cover new rules in Canada
  • Legislation would create private tax-advantaged accounts for newborns

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