The Financial Stability Oversight Council approved its 2024 annual report, which reviews developments in financial markets, identifies vulnerabilities and emerging threats to financial stability, and ...
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The Financial Crimes Enforcement Network (FinCEN), state financial regulators and five federal financial regulatory agencies recently issued a statement to supervised institutions providing risk manag...
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A new report from the Government Accountability Office has found that the Centers for Medicare and Medicaid Services (CMS) does not adequately enforce the ACA requirement that states fund the cost of ...
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The Internal Revenue Service (IRS) and the Security Summit partners, a public-private partnership protecting taxpayers and the tax system against identity theft refund fraud, recently issued a consume...
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Small business job growth throughout the United States was 99.91 in November, according to the Paychex Small Business Employment Watch job index. The index focuses on businesses with fewer than 50 ...
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The Securities and Exchange Commission (SEC) updated its list of unregistered entities that use misleading information to solicit mainly non-U.S. investors The list, known as the Public Alert: Unre...
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A new survey from ProSight Financial Association has found that cybersecurity remains a top priority for chief risk officers in the coming year. In its fourth annual RMA Chief Risk Officer Outlook...
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The U.S. Department of the Treasury issued a report on the achievements during the first two years of the State Small Business Credit Initiative (SSBCI). The program, reauthorized and expanded by t...
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A new survey from the American Bankers Association shows a rise in the use of mobile apps for online banking. The survey, conducted by Morning Consult, said that 55 percent of bank customers use ap...
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The Securities and Exchange Commission announced it had filed 583 enforcement actions during the 2024 fiscal year, and obtained a record $8.2 billion in remedies. The commission said its actions r...
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