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Maryland Banking Regulator Settles with Bank/Fintech Partnership For Unlicensed Lending, Credit...
The National Law Review· 2 days agoOn May 16, the Maryland Office of Financial Regulation (“OFR”) announced a settlement with a...
Navigating changing laws and regulations: How HOAs and COAs can work with banking partners to plan...
The Business Journals· 4 days agoFlorida is home to approximately 49,000 homeowner associations (HOAs) and 27,000 condominium...
Understanding the Enhanced Regulation S-P Requirements
The National Law Review· 6 days agoOn May 16, 2024, the Securities and Exchange Commission adopted amendments to Regulation S-P, the regulation that governs the treatment of nonpublic personal ...
CFPB Proposes to Ban Medical Bills From Credit Reports
The Wall Street Journal· 5 days agoFINANCIAL REGULATION The Consumer Financial Protection Bureau has proposed a new rule that would...
US proposes banning medical debt from credit reports
Reuters via AOL· 5 days agoThe proposed regulations, unveiled by the U.S. Consumer Financial Protection Bureau, come as Joe Biden's administration works to tout its economic...
Zimbabwe consults crypto firms on virtual asset regulation needs
The Cointelegraph· 5 days agoThe Zimbabwean government is currently developing regulations for the country’s cryptocurrency industry and seeks input from cryptocurrency service providers both within Zimbabwe ...
Europe’s crypto industry can ‘sleep better at night’ with new parliament
The Cointelegraph· 14 hours agoThe new European parliament is set to continue the European Union’s relatively supportive policies toward the cryptocurrency industry. Last week, 185 million EU voters from 27 member states ...
SEC Finalizes Amendments to Regulation S-P
The National Law Review· 6 days agoRequiring brokers and dealers, investment companies, registered investment advisers, funding portals, and transfer agents registered with the SEC or...
Financial regulators have ‘insufficiently’ addressed hedge funds’ use of AI, report says
FedScoop· 3 days agoFederal financial regulators are playing catch-up in their oversight of how hedge funds are using...
‘Gensler will be gone.’ Here’s why Democrats are getting on board the crypto train.
Market Watch· 3 days agoThe lower chamber voted to approve the Financial Innovation and Technology for the 21st Century Act...