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Sunday, May 18th, 2025

Home » Regulation » Page 212

Regulation

ICBA, state banking associations offer recommendations to FDIC on climate risk plan

By Dave Kovaleski   |   June 7, 2022   |   Featured

The Independent Community Bankers of America (ICBA), along with state banking associations from 44 starts, is urging the Federal Deposit Insurance Corporation (FDIC) not to allow its proposed statemen...

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New York Attorney General issues alert on crypto investing

By Dave Kovaleski   |   June 7, 2022   |   Digital Currency

New York State Attorney General Letitia James issued an alert to investors in the state, reminding them of the risks of investing in cryptocurrencies following the sharp decline in the crypto market l...

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Report examines middle market cybersecurity attack possibilities

By Douglas Clark   |   June 6, 2022   |   Federal

The RSM US Middle Market Business Index (MMBI) Cybersecurity Special Report maintains middle market firm cybersecurity threats are multidirectional, with more skilled criminals targeting the segment. ...

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CFTC seeking comment on climate-related financial risk

By Dave Kovaleski   |   June 6, 2022   |   Federal

The Commodity Futures Trading Commission (CFTC) is seeking public comment to better understand the climate-related financial risks related to derivatives and commodities. Specifically, public resp...

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Sens. Hickenlooper, Collins introduce bill to help small businesses offer retirement plans

By Dave Kovaleski   |   June 6, 2022   |   Featured

U.S. Sens. John Hickenlooper (D-CO) and Susan Collins (R-ME) introduced legislation last week to make it easier for small businesses to offer retirement plans for their employees. The Simplifying S...

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California officials announce $35.5M in community reinvestment grants

By Douglas Clark   |   June 6, 2022   |   Cannabis Banking

The California Governor’s Office of Business and Economic Development (GO-Biz) recently awarded 78 California Community Reinvestment Grants (CalCRG), totaling $35.5 million awarded to organizations ...

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Congressmembers urge Treasury, IRS to finalize Low-Income Housing Tax Credit rule

By Dave Kovaleski   |   June 3, 2022   |   Featured

A bipartisan group of Congressmembers recently urged the Treasury Department and the Internal Revenue Service (IRS) to finalize the average income test rule under the Low-Income Housing Tax Credit (LI...

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House bill would deny foreign tax credits to those paying taxes to Russia

By Dave Kovaleski   |   June 3, 2022   |   Federal

A bipartisan group of legislators recently introduced a bill in the House that would deny foreign tax credits and other tax benefits to companies that pay taxes to Russia and Belarus. The Support ...

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Justice Department details NFT insider trading complaint

By Douglas Clark   |   June 3, 2022   |   Digital Currency

Justice Department officials have detailed a complaint against a former Ozone Networks, Inc. d/b/a OpenSea product manager in connection with a Non-Fungible Tokens (NFTs) insider trading scheme. Au...

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FHFA details Fannie Mae, Freddie Mac capital plan requirements

By Douglas Clark   |   June 3, 2022   |   Industry

Federal Housing Finance Agency (FHFA) officials have outlined a final rule supplementing the Enterprise Regulatory Capital Framework (ERCF) requiring Fannie Mae and Freddie Mac to submit annual capita...

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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
  • Bankers fear imminent recession, survey says
  • Bipartisan bill would help GSE’s develop low-income housing
  • Trump signs into law resolution overturning overdraft cap rule
  • Legislation would help small businesses bring new technologies to market
  • Commercial mortgage delinquency rates increase in first quarter
  • Treasury to fast track process to facilitate greater business investment
  • Legislation reintroduced to revert 1099-K threshold level to $20,000 for gig workers
  • Reps. Nunn, Bynum introduce bill to simplify the IPO process for businesses
  • AICPA makes recommendations to IRS on cannabis businesses in advance of marijuana reclassification

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