The Consumer Financial Protection Bureau (CFPB) recently filed a lawsuit against Climb Credit, a student lender, 1/0 Capital, its largest shareholder, and 1/0 Holdco, its controlling investor, for mis...
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Approximately 400 small business owners, transportation stakeholders, and academic leaders gathered at U.S. Department of Transportation (USDOT) headquarters on Sept. 10 for a one-day event providing ...
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The U.S. Department of Treasury has sanctioned Samidoun Palestinian Prisoner Solidarity Network as a sham charity that serves as an international fundraiser for the Popular Front for the Liberation of...
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The Securities and Exchange Commission on Wednesday charged Virginia-based RTX Corporation with violating the Foreign Corrupt Practices Act (FCPA) in connection with payments the company made to obtai...
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U.S. Rep. French Hill (R-AR) introduced legislation in the House this week that is designed to federal housing policy, improve access to affordable housing. The Renewing Opportunity in the America...
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U.S. Rep. Patrick McHenry (R-NC) is urging the U.S. Government Accountability Office (GAO) to audit the Financial Crimes Enforcement Network’s (FinCEN) Beneficial Ownership Secure System (BOSS). ...
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Legislation recently reintroduced in the U.S. House of Representatives would reform the private equity industry. Specifically, the Stop Wall Street Looting Act would require private equity firms, t...
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The American Institute of CPAs (AICPA) offered feedback to the Treasury Department and Internal Revenue Service (IRS) on the guidance it provided on certain basis-shifting transactions involving partn...
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The U.S. Department of the Treasury’s Community Development Financial Institutions (CDFI) Fund recently agreed to issue three guarantees worth $498 million under the CDFI Bond Guarantee Program. ...
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The Independent Community Bankers of America (ICBA) expressed support for a proposed rule by the Federal Deposit Insurance Corporation (FDIC) that would enhance oversight of industrial loan companies,...
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