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 ...

Bank capital rules are incredibly complex and costly. They will never guarantee financial stability. A radical simplification ...

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.

Saying that the Philippines is no place for money laundering, Leyte 1st district Rep. Martin Romualdez has filed House Bill (HB) No.7, which seeks to reform and modernize the Bank Secrecy Law.

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

A former Truist Bank employee is suing for discrimination after a Chucky doll prank triggered her anxiety disorder, claiming retaliation and discrimination related to her disabilities.

Norway’s $1.9 trillion sovereign wealth fund put Toronto-Dominion Bank under observation for four years as the Canadian lender works to improve controls and culture, following a historic money ...

NAIROBI (Reuters) -Kenya's central bank has lowered its 2026 economic growth forecast to 5.4% from a 5.6% forecast given in April, its governor Kamau Thugge said on Wednesday.

The section of the CLARITY Act (H.R. 3633) that protects Bitcoin and crypto users’ right to use noncustodial wallets as well as developers’ right to create such tools without being subject to The Bank ...

Founder of a cryptocurrency payment company was arrested and charged Monday, June 9, with 22 counts of wire and bank fraud.

"The indictment touches on unlawful money transmitting, bank fraud, and violations of the Bank Secrecy Act," said Armstrong, who is not involved in the matter.