• Home
  • Regulation
    • Federal
    • State
  • Industry
  • About
    • Financial Regulation News
    • Editorial Team
    • Corrections Policy
    • Macallan Communications
  • Contact
Friday, May 16th, 2025

Home » Regulation » Page 232

Regulation

NAFCU issues Federal Housing Finance Agency strategic plan recommendations

By Douglas Clark   |   March 16, 2022   |   Federal

The National Association of Federally-Insured Credit Unions (NAFCU) has issued three recommendations to the Federal Housing Finance Agency (FHFA) regarding its draft strategic plan for fiscal years 20...

Read More

Bill seeks to stifle Russian gold access amid Ukraine war

By Douglas Clark   |   March 16, 2022   |   Federal

A bipartisan group of legislators recently introduced the Stop Russian Government and Oligarchs from Limiting Democracy (GOLD) Act of 2022, which seeks to prevent Russia’s Central Bank from accessin...

Read More

Bipartisan legislators seek answers from IRS on issues related to backlog

By Dave Kovaleski   |   March 16, 2022   |   Federal

A bipartisan group of Congress members is seeking answers from the Internal Revenue Service (IRS) on how it is dealing with processing issues and taxpayer return backlogs with the current tax filing s...

Read More

Commodity Futures Trading Commission details Ponzi scheme complaint

By Douglas Clark   |   March 15, 2022   |   Digital Currency

The Commodity Futures Trading Commission (CFTC) has detailed federal civil enforcement action charging four persons with fraud for operating Ponzi schemes involving bitcoin. According to the CFTC's...

Read More

Sen. Ernst introduces bill to limit national debt owed to foreign governments

By Dave Kovaleski   |   March 15, 2022   |   Featured

U.S. Sen. Joni Ernst (R-IA) has introduced legislation that seeks to limit the total amount of national debt owed to foreign governments, entities, and individuals. Her bill, the National Debt is ...

Read More

Sen. Wyden outlines tax policies to hold Russia accountable for Ukraine invasion

By Dave Kovaleski   |   March 15, 2022   |   Federal

U.S. Sen. Ron Wyden (D-OR), chair of the Senate Finance Committee, outlined tax policies he is developing to hold Russia accountable for its invasion of Ukraine. One of the measures Wyden is develo...

Read More

New Jersey secures cannabis track-and-trace system

By Douglas Clark   |   March 15, 2022   |   Cannabis Banking

New Jersey officials have finalized a contract with cannabis regulatory track-and-trace systems provider Metrc. "As New Jersey kicks off its first cannabis track-and-trace system, we're excited to ...

Read More

New York Gov. Hochul details cannabis Seeding Opportunity Initiative

By Douglas Clark   |   March 14, 2022   |   Cannabis Banking

New York Gov. Kathy Hochul outlined the state's Seeding Opportunity Initiative, which positions individuals with prior cannabis-related criminal offenses to make the first adult-use cannabis sales wit...

Read More

Sen. Toomey critical of EXIM domestic financing proposal

By Douglas Clark   |   March 14, 2022   |   Federal

U.S. Sen. Pat Toomey (R-PA) has forwarded correspondence to Export-Import Bank of the United States (EXIM) officials, expressing concerns regarding EXIM's Domestic Financing Program proposal. Toome...

Read More

IRS to hire 10,000 employees to end pandemic backlog of unprocessed returns

By Dave Kovaleski   |   March 14, 2022   |   Featured

The Internal Revenue Service (IRS) has laid out a plan to end the large pandemic backlog of unprocessed tax returns. The biggest part of the plan is to hire 10,000 new IRS employees to tackle the ...

Read More
  • « Previous Page
  • 1
  • …
  • 230
  • 231
  • 232
  • 233
  • 234
  • …
  • 249
  • Next Page »

Receive Weekly News Summary

Check your inbox or spam folder now to confirm your subscription.

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
  • Legislation would help small businesses bring new technologies to market
  • Trump signs into law resolution overturning overdraft cap rule
  • Forward Air board under fire from activist investor Ancora
  • Lawmakers urge reconsideration of Capital One-Discover merger
  • 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

News Archive

  • 2025
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2024
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2023
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2022
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2021
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • 2019
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2018
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2017
  • Dec
  • Nov
  • Oct
  • Sep
  • Aug
  • Jul
  • Jun
  • May
  • Apr
  • Mar
  • Feb
  • Jan
  • 2016
  • Dec
  • Nov
  • Oct
  • Sep
  • Home
  • Regulation
  • Industry
  • About
  • Contact
  • Privacy Policy
  • Terms of Use
  • Sitemap
Copyright © 2025 Financial Regulation News. All Rights Reserved.
Top