Source: en.wikipedia.org
Virginia could be the second U.S. state to enact artificial intelligence (AI) regulations targeting high risk AI systems, after Colorado, according to the National Law...
The Consumer Financial Protection Bureau (CFPB) reportedly dropped its lawsuit targeting the operator and three owner banks of Zelle. The regulator said in a Tuesday...
In a move to position the United States at the forefront of the digital asset landscape, President Donald Trump’s administration plans to create a U.S....
Capital One and Wells Fargo are among 10 financial institutions rated “outstanding” in the Office of the Comptroller of the Currency’s (OCC) latest list of...
The payments and financial services landscapes remain in flux, and that continues to create opportunities for bad actors. With regulatory and cyber risk landscapes becoming...
The Treasury Department said Sunday (March 2) that it will not enforce the Corporate Transparency Act’s penalties and fines associated with the beneficial ownership information...
Cryptocurrency exchange Kraken said in a Monday (March 3) blog post that staff from the Securities and Exchange Commission (SEC) agreed to dismiss the commission’s...
There’s a rule of thumb in law that states that hard cases make bad law. The sentiment can be reworked a bit to extend to...
With the CFPB’s future in limbo, so too are hundreds of millions in consumer settlements. For example, Reuters reported Monday (March 3), there is a $100 million pot...