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News

Court Temporarily Halts Section 1033 Rule Enforcement

Posted on: 11/5/2025
A federal court has issued an order preventing the CFPB from enforcing its rule on financial data sharing ...
 

CFPB Rescinds Changes to Adjudication Process

Posted on: 11/5/2025
The CFPB has rescinded a series of changes made to its rules that, among other things, gave its director ...
 

Legislation Proposed to Address Debanking

Posted on: 11/5/2025
Sen. Thom Tillis (R-N.C.) has released a discussion draft of proposed legislation to address alleged ...
 

Appeals Court Upholds Fed Decision to Deny Crypto Firm Master Account

Posted on: 11/5/2025
A federal appeals court has ruled that the Federal Reserve is not obligated to grant a master account ...
 

FCC Advances Phone Rule Reforms to Enhance Consumer Protections

Posted on: 10/29/2025
The Federal Communications Commission has voted to issue a notice of proposed rulemaking that would ...
 

Senate Banking Committee to Hold Nomination Hearing

Posted on: 10/29/2025
The Senate Banking Committee will hold a hearing tomorrow, October 30, on the nomination of Travis Hill ...
 

Senators Propose Raising BSA Reporting Thresholds

Posted on: 10/29/2025
A proposed Senate bill would raise the reporting thresholds for currency transaction reports and suspicious ...
 

FCC Looking to changes to Modernize Automated Calling Rules, Strengthen Fraud Protections

Posted on: 10/15/2025
The Federal Communications Commission has released a draft notice of proposed rulemaking that, if issued ...
 

FinCEN, Agencies Release FAQ On Suspicious Activity Reporting Requirements

Posted on: 10/15/2025
The Financial Crimes Enforcement Network and the federal banking agencies have jointly released an FAQ ...
 

Fed To Expand Fedwire, NSS Operations to Sundays, Holidays

Posted on: 10/15/2025
The Federal Reserve has announced that Fedwire Funds Service and National Settlement Service operations ...
 

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