The U.S. Securities and Exchange Commission (SEC) has proposed a rule to increase the public availability of short sale data, providing greater transparency for investors and regulators. The propo...
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The U.S. Department of Justice officials said a San Diego federal grand jury recently returned an indictment charging the founder of the cryptocurrency investment platform BitConnect with orchestrat...
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U.S. Reps. French Hill (R-AR) and Steve Cohen (D-TN) recently introduced the Protecting American Business from Foreign Adversaries Act (H.R. 6775), which seeks to protect American business and securit...
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Credit unions and financial institutions should be on heightened alert for cyberattacks as a potential result of Russia’s invasion of Ukraine, federal officials said. The U.S. Department of Home...
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Funds delivered to households through the U.S Treasury’s Emergency Rental Assistance (ERA) program are reaching the people it should -- underserved and vulnerable communities, according to an analys...
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Leading Republicans in the House and Senate are urging U.S. Department of Labor Secretary Martin Walsh to avoid allowing states to forgo recovery of overpayments in pandemic unemployment programs. ...
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The Consumer Financial Protection Bureau (CFPB) has initiated a process of reviewing computer models used to help determine home valuations to make sure they are accurate, fair, and unbiased. Whi...
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New York Gov. Kathy Hochul said signing a measure creating a new Conditional Adult-use Cannabis Cultivator license positions farmers to be the first to grow cannabis and jumpstart the industry. The...
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U.S. Sen. Sheldon Whitehouse (D-RI) is calling on the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to codify and strengthen the disclosure requirements for all-cash real estat...
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The Commodity Futures Trading Commission (CFTC) levied fraud charges against a hedge fund manager this week. The CFTC filed a civil enforcement action in the U.S. District Court for the Southern D...
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