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Thursday, May 15th, 2025

Home » Reports » Page 37

Reports

FSOC proposes new framework for assessing financial stability risks

By Dave Kovaleski   |   April 25, 2023   |   Featured

This week, the Financial Stability Oversight Council (FSOC) issued a proposed analytic framework for financial stability risks. The new framework, which is now open to public comment, is designed...

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NCUA analysis explores credit union climate-related risks

By Douglas Clark   |   April 21, 2023   |   Federal

National Credit Union Administration (NCUA) research maintains that 25 percent of federally insured credit unions are in communities identified as having a high or very high risk of negative natural h...

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FDIC report says bank failures will have little impact on Deposit Insurance Fund

By Dave Kovaleski   |   April 20, 2023   |   Featured

In its semiannual update on the restoration plan for its Deposit Insurance Fund (DIF), the Federal Deposit Insurance Corporation (FDIC) cited the impact of the recent bank failures. The FDIC esti...

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Public Company Accounting Oversight Board details 2023 inspection priorities

By Douglas Clark   |   April 19, 2023   |   Industry

Public Company Accounting Oversight Board (PCAOB) inspectors have detailed 2023 inspection priorities, noting the focus would be audit risks related to fraud, financial services, and crypto. “Inc...

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Report examines commercial, multifamily lending decline

By Douglas Clark   |   April 17, 2023   |   Federal

Findings from a Mortgage Bankers Association (MBA) survey maintain commercial and multifamily lending declined in 2022. The MBA 2022 Commercial Real Estate / Multifamily Finance Annual Origination ...

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SBA guidance eyes persistent capital access gaps

By Douglas Clark   |   April 14, 2023   |   Investment

The U.S. Small Business Administration (SBA) finalized a pair of rules targeting persistent capital access gaps impacting small business owners in underserved communities. The rules update lending ...

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U.S. Chamber of Commerce releases report on public companies and policy risks

By Dave Kovaleski   |   April 14, 2023   |   Featured

A new analysis from the U.S. Chamber of Commerce suggests that the concerns of public companies about policy risks have increased over the past decade, based on mentions in SEC filings. The study loo...

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Corporate directors have a more negative business outlook, survey says

By Douglas Clark   |   April 13, 2023   |   Industry

About 35 percent of corporate directors expect business conditions to deteriorate in the next 12 months, according to survey findings from an analysis by think tank Diligent Institute. Diligent In...

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CFTC issues Goldman Sachs filing, charges settlement

By Douglas Clark   |   April 12, 2023   |   Federal

The Commodity Futures Trading Commission (CFTC) has outlined an order filing and settling charges against Goldman Sachs & Co. LLC (Goldman) alleging CFTC Business Conduct Standards violations applicab...

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Bank Policy Institute eyes FDIC-insured bank products clarity

By Douglas Clark   |   April 11, 2023   |   Featured

The Bank Policy Institute (BPI) has issued a series of recommendations to the Federal Deposit Insurance Corporation (FDIC) regarding its efforts to clarify FDIC-insured bank products. The BPI recen...

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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

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