Federal

Federal Financial Regulatory Agencies Propose Joint Data Standards

Federal Financial Regulatory Agencies Propose Joint Data Standards
Federal Financial Regulatory Agencies Propose Joint Data Standards
August 02, 2024  |  Bank Regulation

Nine federal financial regulatory agencies have proposed or will propose joint data standards that would apply to data submitted to the agencies. Get the Full...

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Federal CFTC Files Civil Charges Against Ohio Man and Companies in Alleged Digital Asset Scheme
Federal CFTC Files Civil Charges Against Ohio Man and Companies in Alleged Digital Asset Scheme
August 12, 2022  |  Legal

The federal Commodities Figure Trading Commission (CFTC) filed civil charges against an Ohio man and his three companies, alleging he perpetuated a digital asset trading...

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Banks Scrapping Regulators For Friendlier OCC Oversight
Banks Scrapping Regulators For Friendlier OCC Oversight
September 17, 2019  |  Bank Regulation

An increased number of banks are swapping their own regulators for oversight by the Office of the Comptroller of the Currency (OCC), The Wall Street...

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Sandbox Bill Announced For FinTech, Gov Regulations
Sandbox Bill Announced For FinTech, Gov Regulations
September 22, 2016  |  Regulation

The FinTech industry is undoubtedly a competitive one — never mind the cross-country rivalry. As digital currencies, like bitcoin, expand their reach and more people...

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