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Velocity Solutions Leads the Industry in Promoting a "Fairness First" Approach to Overdraft &...
Loudoun Times-Mirror· 6 days agoVelocity Solutions has launched an educational campaign encouraging community financial institutions to adopt a "Fairness First" approach to their overdraft ...
SEC: Financial orgs have 30 days to send data breach notifications
BleepingComputer· 5 days agoThe Securities and Exchange Commission (SEC) has adopted amendments to Regulation S-P that require certain financial institutions to ...
The New Fiduciary Rule (33): The DOL’s Final PTE 84-24 | JD Supra
JD Supra· 1 day agoThe DOL’s fiduciary regulation will be effective on September 23 of this year. As a result, beginning on September 23, one-time recommendations to retirement investors can ...
Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 2 days agoIf adopted, certain investment advisers would be required to establish and maintain a CIP similar to those of financial institutions such as banks and brokers ...
Navigating Uncertain Waters: China's E-CNY Expansion Overseas And The Quest For Global Payment...
Forbes· 2 days agoIn recent years, China has embarked on an ambitious journey to redefine its role in the global ...
Reporting Requirements under the Corporate Transparency Act | JD Supra
JD Supra· 5 days agoThe Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) issued final regulations under the Corporate Transparency Act (CTA) ...
House To Vote On Who Will Regulate Crypto
Forbes· 1 day agoThe Financial Innovation and Technology for the 21st Century...ether, will be placed under the CFTC, which is more geared to serving knowledgeable ...
Gruenberg says he'll leave. But will he really?
Politico· 17 hours agoFirst in MM: Heritage backs crypto bill — The Heritage Foundation...guidance,” Heritage Action wrote in an email to Hill staff. “Instead, both agencies have chosen regulation
Enova International CEO sells $1.25m in stock, buys $479k worth By Investing.com
Investing.com· 5 days agoFisher sold shares worth approximately $1.25 million and purchased shares valued at nearly $479,000....
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 5 days agoIn February 2024, the U.S. Department of the Treasury issued its 2024 Investment Adviser Risk Assessment, which explains that there are “several...
