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Sunday, May 11th, 2025

Home » Reports » Page 57

Reports

Paxos outlines digital assets disclosure regimen

By Douglas Clark   |   July 12, 2022   |   Digital Currency

Regulated blockchain infrastructure platform Paxos is detailing a digital assets disclosure regimen, disclosing specific financial instruments backing its USDP and BUSD stablecoins. "The only way w...

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Sen. Wyden releases interim report on big pharma tax practices

By Dave Kovaleski   |   July 11, 2022   |   Federal

U.S. Sen. Ron Wyden (D-OR), chair of the Senate Finance Committee, released an interim report on his investigation into the tax practices of large pharmaceutical companies. The interim report detai...

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Senators seek insight regarding alleged Zelle fraud

By Douglas Clark   |   July 11, 2022   |   Federal

A group of lawmakers recently forwarded correspondence to seven of the nation’s largest banks, seeking answers regarding alleged fraud on the online money transfer program Zelle. U.S. Sens. Eliza...

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NAFCU offers feedback on central bank digital currency

By Dave Kovaleski   |   July 8, 2022   |   Digital Currency

The National Association of Federally-Insured Credit Unions (NAFCU) offered feedback to Biden administration officials on a central bank digital currency (CBDC), saying the costs would outweigh the be...

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CBA report reveals surge in new accounts, reduction in delinquencies for small businesses

By Dave Kovaleski   |   July 8, 2022   |   Industry

A new report from the Consumer Bankers Association (CBA) and the Small Business Financial Exchange (SBFE) reveals some promising trends for small businesses. The report – the Q1 2022 CBA-SBFE Sm...

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University of New Haven, cannabis education company collaborate on industry online certificates

By Douglas Clark   |   July 7, 2022   |   Cannabis Banking

The University of New Haven and California-based cannabis education company Green Flower are touting new online certificate programs to focus on cannabis industry opportunities. "This is a unique ...

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Senators seek information from Kansas City Fed on master account decision

By Dave Kovaleski   |   July 5, 2022   |   Featured

U.S. Sens. Pat Toomey (R-PA), Tim Scott (R-SC), Thom Tillis (R-NC), and Cynthia Lummis (R-WY) criticized the Federal Reserve Bank of Kansas City for not turning over information about a master account...

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MBA study examines baby boomer factors, housing stock availability

By Douglas Clark   |   July 5, 2022   |   Federal

A Mortgage Bankers Association (MBA) Research Institute for Housing America (RIHA) study has examined the impact of baby boomers' aging and eventual death on the housing supply. Results from "Who W...

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Rep. Waters urges federal regulators to investigate Wells Fargo

By Dave Kovaleski   |   July 1, 2022   |   Federal

U.S. Rep. Maxine Waters (D-CA), chair of the House Financial Services Committee, is urging federal regulators to investigate recent allegations made against Wells Fargo. The allegations say that th...

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OCC report examines overall mortgage performance

By Douglas Clark   |   June 29, 2022   |   Industry

A recently released Office of the Comptroller of the Currency (OCC) report found that the performance of the federal banking system first-lien mortgages improved during the first quarter of 2022. T...

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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
  • Sens. Gallego, McCormick sponsor legislation to boost affordable housing supply
  • Tariffs have begun harming small businesses, according to Senate committee report
  • Stephen Luparello named chairman of OCC

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