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Sunday, May 11th, 2025

Home » Reports » Page 53

Reports

SEC details excess management fees charge against two venture capital funds

By Douglas Clark   |   September 7, 2022   |   Federal

The U.S. Securities and Exchange Commission (SEC) has outlined charges against a California-headquartered exempt reporting adviser, maintaining the firm charged excess management fees from two venture...

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Survey examines business leaders profit growth expectations

By Douglas Clark   |   September 6, 2022   |   Industry

The latest Association of International Certified Professional Accountants (AICPA) and Chartered Institute of Management Accountants (CIMA) Economic Outlook Survey maintains business executives have l...

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CFPB report examines rural Appalachia finances, debt

By Douglas Clark   |   September 6, 2022   |   Industry

A Consumer Financial Protection Bureau (CFPB) report maintains that rural Appalachians tend to earn less than consumers in other rural areas and have higher rates of subprime credit. The CFPB indic...

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Digital Dollar Project launches new initiative to explore U.S. central bank digital currency

By Dave Kovaleski   |   September 1, 2022   |   Digital Currency

The Digital Dollar Project (DDP) launched a new initiative to further explore the technical implementations that may be required for a U.S. central bank digital currency (CBDC). The new Technical ...

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Survey examines cryptocurrency investor trends

By Douglas Clark   |   August 26, 2022   |   Digital Currency

A Pew Research Center survey found that among the 16 percent of domestic adults having invested, traded or used a cryptocurrency, 46 percent reported their investments have done worse than expected. ...

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Defense Department report says service members have adequate access to financial services

By Dave Kovaleski   |   August 25, 2022   |   Featured

The Department of Defense (DoD) recently issued a report detailing how financial institutions are serving military installations and examines the DoD’s policies to ensure access to financial service...

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California issues second-quarter cannabis revenue report

By Douglas Clark   |   August 25, 2022   |   Cannabis Banking

The California Department of Tax and Fee Administration (CDTFA) has issued its cannabis revenue report for the second quarter of 2022. As of Aug. 16, 2022, total cannabis tax revenue from second-qu...

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White paper examines how Hurricane Andrew paved the way for reforms

By Dave Kovaleski   |   August 25, 2022   |   Industry

A group of insurance industry associations and experts released a white paper this week that examines how the tragedies from Hurricane Andrew in 1992 ultimately paved the way for community safety inno...

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MBA report examines commercial, multifamily borrowing rise

By Douglas Clark   |   August 24, 2022   |   Industry

A Mortgage Bankers Association (MBA) report showed commercial and multifamily loan originations rose 19 percent in the second quarter of 2022 compared to last year. The MBA indicated its Quarterly ...

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Banking groups object to CFPB inquiry on customer service practices

By Dave Kovaleski   |   August 24, 2022   |   Featured

A group of banking industry organizations is challenging the legal basis for the Consumer Financial Protection Bureau’s (CFPB) inquiry into banks' customer service practices. Further, the groups...

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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
  • Reps. Smucker, Davids introduce bill to reduce student loan burden
  • House Republican leaders draft of bill to establish U.S. digital asset framework
  • Credit Suisse hit with $510M fine for IRS violations
  • Forward Air board under fire from activist investor Ancora
  • Huntington National Bank opens first branch in the Carolinas
  • Tariffs have begun harming small businesses, according to Senate committee report
  • Stephen Luparello named chairman of OCC
  • Legislation would promote competition in mobile app marketplace

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