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WASHINGTON -- The following information was released by the Congressional Budget Office (CBO): H.R. 758 would direct the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the [...]

WASHINGTON, D.C. -- The following information was released by Wyoming Senator John Barrasso: U.S. Senator John Barrasso (R-Wyo.) introduced legislation to eliminate prohibitions at international financial institutions that do not [...]

WASHINGTON -- The following information was released by the International Monetary Fund (IMF): Summary The technical assistance aimed to build capacity to monitor and assess systemic risk for non-bank financial [...]

WASHINGTON -- The following information was released by the International Monetary Fund (IMF): Summary The technical assistance aimed to enhance the capacity of the Grenada Authority for the Regulation of [...]

BALTIMORE, MD -- The following information was released by the Maryland Department of Labor, Licensing and Regulation (MDLLR): The Maryland Department of Labor's Office of Financial Regulation today announced the [...]

WASHINGTON -- The following information was released by the Comptroller of the Currency: The Federal Deposit Insurance Corporation, the Federal Reserve Board, the Florida Office of Financial Regulation, the National [...]

WASHINGTON -- The following information was released by the U.S. Government Accountability Office (GAO): Fast Facts Synthetic identity fraudùcombining made-up and real information to fake an identityùis a growing concern [...]

ATLANTA, GA -- The following information was released by the Federal Reserve Bank of Atlanta: Readers of this blog know that financial institutions are not required to bear the cost [...]

WASHINGTON, DC -- The following information was released by the Software and Information Industry Association (SIIA): The Software and Information Industry Association (SIIA) provided comments on FinCEN's proposed Anti-Money Laundering [...]

ALEXANDRIA, Va. -- The following information was released by the National Credit Union Administration: The Federal Financial Institutions Examination Council (FFIEC) today issued a new booklet to help examiners assess [...]

WASHINGTON -- The following information was released by the Financial Crimes Enforcement Network: Earlier this week, Financial Crimes Enforcement Network (FinCEN) officials traveled to Miami, Florida for two events that [...]

WASHINGTON -- The following information was released by the Financial Crimes Enforcement Network: Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to [...]

DOVER, DE -- The following information was released by the State of Delaware: As Delaware readies for the upcoming launch of the state's legal adult-use cannabis industry, state lawmakers approved [...]

WASHINGTON -- The following information was released by the Department of the Treasury: OFAC sanctions target powerful cartel trafficking fentanyl into the United States FinCEN Advisory provides crucial information to [...]

WASHINGTON -- The following information was released by the office of Texas Rep. Roger Williams: ù Today, Chairman Roger Williams (TX-25), Chairman of the House Committee on Small Business, áintroduced [...]

WASHINGTON, D.C. -- The following information was released by Public Citizen: The Basel Committee on Banking Supervision, the global body charged with harmonizing banking regulation across international borders, last week [...]

LAS VEGAS, NV -- The following information was released by the Nevada Department of Business and Industry: Sigue Corp. Failed to Satisfy Outstanding Money Transmission Liabilities, Violating State Law Las [...]

CHARLESTON, WV -- The following information was released by the West Virginia Office of the State Treasurer: Inclusion Could Render Firms Ineligible for State Banking Contracts West Virginia State Treasurer [...]

WASHINGTON -- The following information was released by the office of Missouri Rep. Blaine Luetkemeyer: Today, Congressman Blaine Luetkemeyer (MO-3); chair of the Subcommittee on National Security, Illicit Finance, and [...]

WASHINGTON -- The following information was released by the office of California Rep. Adam Schiff: ù Recently, Representative Adam Schiff (D-Calif.) released The Financial Regulators Revolving Door Enforcement Act, a [...]

WASHINGTON -- The following information was released by the office of Pennsylvania Rep. Brian Fitzpatrick: -- Representatives Brian Fitzpatrick (PA-1) and Bill Keating (MA-9) today introduced the End Banking for [...]

WASHINGTON -- The following information was released by the U.S. Department of State: Press Statement Antony J. Blinken, Secretary of State December 22, 2023 The United States, alongside our allies [...]

WASHINGTON -- The following information was released by the Department of the Treasury: Today, to further strengthen the U.S. Department of the Treasury's tools to disrupt and degrade Russia's war [...]

WASHINGTON -- The following information was released by the U.S. Department of State: Antony J. Blinken, Secretary of State The United States, alongside our allies and partners, is committed to [...]

WASHINGTON -- The following information was released by the office of Tennessee Rep. Andy Ogles: Congressman Andy Ogles (TN-05) introduced legislation that would ensure financial institutions are able to consider [...]

WASHINGTON -- The following information was released by the Commodities Futures Trading Commission: The Commodity Futures Trading Commission (Commission or CFTC) adopted a proposal to amend certain of the Commission's [...]

WASHINGTON -- The following information was released by the office of Kentucky Rep. Andy Barr: This week, Congressman Andy Barr (KY-06) introduced legislation to amend the Consumer Financial Protection Act [...]

WASHINGTON -- The following information was released by the American Financial Services Association (AFSA): Earlier this week AFSA encouraged other trade organizations to join a letter requesting that President Joe [...]

WASHINGTON -- The following information was released by the Congressional Budget Office (CBO): H.R. 5512 would require U.S. financial institutions to prevent their foreign branches or other entities within their [...]

WASHINGTON -- The following information was released by the U.S. Government Accountability Office (GAO): What GAO Found In October 2008, Congress passed the Emergency Economic Stabilization Act of 2008 (EESA) [...]

WASHINGTON -- The following information was released by the office of Iowa Rep. Zach Nunn: U.S. Representative Zach Nunn (IA-03) today introduced bipartisan legislation to prevent terrorist groups from disguising [...]

WASHINGTON -- The following information was released by the Financial Crimes Enforcement Network: --On November 16, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and Office of Foreign [...]

WASHINGTON -- The following information was released by the office of Missouri Rep. Emanuel Cleaver II: ù This week, U.S. Representative Emanuel Cleaver, II (D-MO) introduced H.R. 6367, the Armed [...]

WASHINGTON -- The following information was released by the office of Arkansas Rep. French Hill: Today, Rep. French Hill's (AR-02)ábipartisan legislation, H.R. 6245, the Holding Iranian Leaders Accountable Act, passed [...]

WASHINGTON -- The following information was released by the office of Missouri Rep. Blaine Luetkemeyer: Today, Congressman Blaine Luetkemeyer (MO-3) questioned financial experts during the Financial Institutions and Monetary Policy [...]

NEW DELHI, India -- The following information was released by the Government of India: by PIB Delhi Various entities such as banks, other financial institutions, insurance companies, trading companies, business [...]

WASHINGTON, D.C. -- The following information was released by the Sierra Club: The Financial Stability Oversight Council (FSOC) today published its final guidelines on two proposals: an analytical framework that [...]

WASHINGTON -- The following information was released by Massachusetts Senator Elizabeth Warren: U.S. Senator Elizabeth Warren (D-Mass.) sent a letter to Secretary of the Treasury Janet Yellen, in her capacity [...]

WASHINGTON -- The following information was released by the Federal Deposit Insurance Corporation: Today the Federal Deposit Insurance Corporation's Board of Directors met in open session. The agenda items included: [...]

WASHINGTON -- The following information was released by the Federal Deposit Insurance Corporation: On Wednesday, October 18, at 1:00 p.m. ET, Federal Deposit Insurance Corporation (FDIC) Chairman Martin J. Gruenberg [...]

WASHINGTON, D.C. -- The following information was released by the office of California Rep. Brad Sherman: Today the House Financial Services Committee unanimously passed Congressman Brad Sherman's (D-CA) H.R. 5512 [...]

VIENNA, Austria -- The following information was released by the Organization for Security and Co-operation in Europe (OSCE): The Office of the OSCE Special Representative and Co-ordinator for Combating Trafficking [...]

WASHINGTON -- The following information was released by the Financial Crimes Enforcement Network: Today, the Financial Crimes Enforcement Network (FinCEN) issued an alert to highlight a prominent virtual currency investment [...]

WASHINGTON, D.C. -- The following information was released by the Commodities Futures Trading Commission: Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero announced today that Scott Lee will serve [...]

WASHINGTON -- The following information was released by the Department of the Treasury: Introduction Thank you, Carlos. It is my pleasure to be with you all today, both those in [...]

NEW DELHI, India -- The following information was released by the Government of India: by PIB Delhi Various entities such as banks, other financial institutions, insurance companies, trading companies, business [...]

WASHINGTON -- The following information was released by the U.S. Securities and Exchange Commission: Chair Gary Gensler Today, the Commission considers adopting a final rule amending Form PF, an important [...]

WASHINGTON -- The following information was released by the Financial Crimes Enforcement Network: The Financial Crimes Enforcement Network (FinCEN) today issued its FinCEN Year in Review for FY 2022. The [...]

WASHINGTON, D.C. -- The following information was released by the Center for American Progress: Today, the Financial Stability Oversight Council (FSOC) released proposals that would advance its congressionally mandated duty [...]

WASHINGTON -- The following information was released by the American Financial Services Association (AFSA): Dan Bucherer On April 3, 2023, AFSA submitted a comment letter to the Consumer Financial Protection [...]