News

The White House on Wednesday laid out its policy priorities for regulating digital assets, offering detailed guidance to Congress and federal regulators on how it hopes to fulfill President ...
A cryptocurrency working group formed by President Donald Trumpon Wednesday outlined the administration's stances on ...
In May, the CFPB asked a court to scrap the open banking rule. Yesterday, caught between the bank and fintech lobbies, it ...
Sen. Jim Banks’ Maintaining American Superiority by Improving Export Control Transparency Act passed the Senate unanimously ...
Opinion: UNH School of Law’s Seth Oranburg says that if the CLARITY Act passes the Senate this fall, the evolution to a ...
The Treasury's financial crime agency delayed enforcement of a variety of Bank Secrecy Act requirements for investment advisors in order to gain time to revise and tailor regulations.
The bill includes provisions that subject stablecoin issuers to anti-money laundering and sanctions compliance obligations under the Bank Secrecy Act. Issuers must also maintain technological ...
Clarified anti-money laundering reporting requirements for entities not regulated by the Bank Secrecy Act.
On July 14, the OCC, Federal Reserve, and FDIC announced the release of a joint statement clarifying how existing laws and regulations apply to crypto-asset safekeeping services offered by banking ...
FILE PHOTO: U.S President Donald Trump looks on on the day he signs the HALT Fentanyl Act, in the East Room at the White House in Washington, D.C., U.S., July ...
U.S. Representatives Jerrold Nadler, Adam Smith, and Jim Himes have introduced the West Bank Violence Prevention Act, responding to Israeli Minister Itamar Ben-Gvir's visit to the U.S.
LONDON (Reuters) -Bank of England policymaker Catherine Mann said on Tuesday that inflation pressures remained a challenge despite a fall in the pace of pay growth in recent months, and that it ...