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Wednesday, May 14th, 2025

Home » Reports » Page 49

Reports

National Retail Federation details holiday sales forecast

By Douglas Clark   |   November 8, 2022   |   Industry

According to the National Retail Federation (NRF) holiday sales forecast, sales could reach up to $960.4 billion. Holiday retail sales during November and December are expected to rise between 6 pe...

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BNP Baribas first to implement ISDAʻs Digital Regulatory Reporting initiative

By Dave Kovaleski   |   November 4, 2022   |   Featured

BNP Paribas has implemented a new initiative created by the International Swaps and Derivatives Association (ISDA) to enable digital regulatory reporting under the US Commodity Futures Trading Commiss...

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Report explores potential banking digital identity options

By Douglas Clark   |   November 4, 2022   |   Federal

Findings from an American Bankers Association (ABA) and management consulting firm Oliver Wyman report maintain there is a framework for bankers to bolster fraud-protecting digital identity initiative...

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Study examines mutual fund wealth building approach

By Douglas Clark   |   November 3, 2022   |   Federal

Findings from a recently released Investment Company Institute (ICI) study maintain that mutual funds are essential to most domestic households building wealth. “Mutual funds are a key component ...

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U.S. Bank survey finds most CFOs are concerned about improving risk management

By Dave Kovaleski   |   November 2, 2022   |   Featured

U.S. Bank released its annual CFO Survey this week, which finds that priorities have shifted for finance leaders in this challenging economic environment. Specifically, the survey found that impro...

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Most Americans conduct banking via mobile apps, ABA survey finds

By Dave Kovaleski   |   November 2, 2022   |   Industry

A new survey by the American Bankers Association and Morning Consult finds that a growing number of Americans are using mobile apps for banking. This is the third year in a row, the survey said, th...

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Scott Walker

Former SEC official to serve as AnChain.AI strategic advisor

By Douglas Clark   |   November 2, 2022   |   Digital Currency

Digital asset risk management and Web3 intelligence firm AnChain.AI has selected former Securities and Exchange Commission (SEC) subject matter expert Scott Walker to serve as a strategic advisor. ...

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IRS reports estimated gross tax gap increased to $496B

By Dave Kovaleski   |   November 1, 2022   |   Featured

The Internal Revenue Service (IRS) reported that the estimated gross tax gap increased to $496 billion, a rise of over $58 billion from the prior estimate, for the tax years 2014 through 2016. The...

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CFPB initiates consumer financial data rights guidance considerations

By Douglas Clark   |   October 31, 2022   |   Federal

The Consumer Financial Protection Bureau (CFPB) has begun the initial process of outlining options for consumers to bolster access to and control financial data before issuing proposed data rights gui...

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Republican senators request CBO to assess impact of Biden economic policies

By Dave Kovaleski   |   October 31, 2022   |   Federal

A group of Republican senators, led by U.S. Sens. Todd Young (R-IN) and Steve Daines (R-MT), are asking the nonpartisan Congressional Budget Office (CBO) to assess how policies passed during Biden Adm...

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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

  • Lawmakers urge reconsideration of Capital One-Discover merger
  • CFPB says it will not prioritize buy now, pay later enforcement
  • Bankers fear imminent recession, survey says
  • OCC adopts new rules for bank mergers
  • Forward Air board under fire from activist investor Ancora
  • Legislation would help small businesses bring new technologies to market
  • Reps. Smucker, Davids introduce bill to reduce student loan burden
  • Credit Suisse hit with $510M fine for IRS violations
  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Legislation would promote competition in mobile app marketplace

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