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Friday, May 16th, 2025

Home » Regulation » Page 231

Regulation

Blockchain Association announces second office in New York

By Douglas Clark   |   March 21, 2022   |   Digital Currency

The Blockchain Association is expanding its operation with a second office in Albany, N.Y., which will aid in addressing state-level regulatory issues. Additionally, the cryptocurrency advocacy or...

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Senate bill would prohibit Putin, oligarchs from using cryptocurrency to evade sanctions

By Dave Kovaleski   |   March 21, 2022   |   Digital Currency

A group of U.S. Senators introduced legislation to ensure that Vladimir Putin and Russian elites do not use digital assets to undermine the international community’s economic sanctions against Russi...

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House Financial Services passes five bills to crack down on Russia, support Ukraine

By Dave Kovaleski   |   March 21, 2022   |   Federal

The House Financial Services Committee advanced five bills to help Ukraine economically and punish Russia for its invasion of Ukraine. One of the bills is the Nowhere to Hide Oligarchs’ Assets Ac...

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NJ-CRC begins accepting license applications for cannabis dispensaries

By Liz Carey   |   March 18, 2022   |   Cannabis Banking

The New Jersey Cannabis Regulatory Commission began accepting license applications for cannabis dispensaries last week. As of Thursday, the commission said, 172 applications had been completed and...

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Borrower Insights Survey reveals how pandemic has changed home buying market

By Dave Kovaleski   |   March 18, 2022   |   Featured

The COVID-19 pandemic has transformed certain aspects of the home buying market, according to the 2022 Borrower Insights Survey developed by ICE Mortgage Technology. The survey of 2,000 Americans -...

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Trulieve unveils expands service, operation initiative

By Douglas Clark   |   March 18, 2022   |   Cannabis Banking

Representatives of the cannabis firm Trulieve Cannabis Corp. said the company has launched its nationwide Supplier Diversity Initiative to expand its services and operations. "Trulieve's Supplier D...

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Sen. Brown seeks private equity’s insurance industry role

By Douglas Clark   |   March 18, 2022   |   Federal

Senate Committee on Banking, Housing, and Urban Affairs Chairman Sherrod Brown (D-OH) has forwarded correspondence to two entities regarding concerns about private equity’s insurance industry role. ...

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Canopy, Liquid Mortgage developing digitally native mortgage offering

By Douglas Clark   |   March 17, 2022   |   Digital Currency

Canopy Financial Technology Partners and Liquid Mortgage officials said the firms are partnering to develop a digitally native mortgage solution aiding loan investors and securities issuers. The co...

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Sen. Wyden urges CMS to apply pharmacy fees at point of sale to lower drug costs

By Dave Kovaleski   |   March 17, 2022   |   Featured

U.S. Sen. Ron Wyden (D-OR) is urging the Centers for Medicare and Medicaid Services (CMS) to finalize the proposal that applies all pharmacy direct and indirect remuneration (DIR) fees to drug prices ...

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Reps. McHenry, Smith introduce bill to modernize IRS filings for startups

By Dave Kovaleski   |   March 17, 2022   |   Federal

U.S. Reps. Patrick McHenry (R-NC) and Adrian Smith (R-NE) introduced legislation that would modernize how 83(b) election forms are filed with the Internal Revenue Service (IRS). The Eliminating Pap...

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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
  • Forward Air board under fire from activist investor Ancora
  • Bipartisan bill would help GSE’s develop low-income housing
  • Legislation would help small businesses bring new technologies to market
  • Lawmakers urge reconsideration of Capital One-Discover merger
  • Trump signs into law resolution overturning overdraft cap rule
  • CFPB says it will not prioritize buy now, pay later enforcement
  • Reps. Smucker, Davids introduce bill to reduce student loan burden
  • Credit Suisse hit with $510M fine for IRS violations

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