regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Fed Banking Chief Michael Barr Announces Departure Ahead of Trump Arrival

Fed Banking Chief Michael Barr Announces Departure Ahead of Trump Arrival
Fed Banking Chief Michael Barr Announces Departure Ahead of Trump Arrival
January 06, 2025  |  Personnel

The Federal Reserve’s top banking regulator plans to step down in late February. Get the Full Story Complete the form to unlock this article and...

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Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Security & Fraud

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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CFPB Sues Vanderbilt Mortgage, Alleging It ‘Traps People in Risky Loans’
CFPB Sues Vanderbilt Mortgage, Alleging It ‘Traps People in Risky Loans’
January 06, 2025  |  CFPB

The Consumer Financial Protection Bureau sued nonbank financing company Vanderbilt Mortgage & Finance Monday (Jan. 6), saying the company made loans to consumers despite evidence...

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Ripple Refocuses on US Amid ‘Trump Bull Market’
Ripple Refocuses on US Amid ‘Trump Bull Market’
January 06, 2025  |  Cryptocurrency

In 2023, Ripple CEO Brad Garlinghouse said the company was looking outside the United States for new workers. Now, he’s changed his tune. Get the...

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FTC Approves Final Order Against AI-Enabled Consumer Review Platform Sitejabber
FTC Approves Final Order Against AI-Enabled Consumer Review Platform Sitejabber
January 03, 2025  |  Regulation

The Federal Trade Commission (FTC) has approved a final order against Sitejabber, the provider of an artificial intelligence (AI)-enabled consumer review platform, prohibiting the company from making or...

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Report: E-Trade Considers Adding Crypto Trading
Report: E-Trade Considers Adding Crypto Trading
January 03, 2025  |  Cryptocurrency

E-Trade, the online stock trading arm of Morgan Stanley, is reportedly considering adding cryptocurrency trading. Get the Full Story Complete the form to unlock this...

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Crypto-Focused ETFs ‘The Hot Thing’ in 2025
Crypto-Focused ETFs ‘The Hot Thing’ in 2025
January 03, 2025  |  Cryptocurrency

More than a dozen new cryptocurrency-focused exchange-traded funds (ETFs) reportedly could be launched in 2025, if they’re approved by the Securities and Exchange Commission. Get...

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Bears, Bulls and Regulations Shape Crypto’s 2025 Aspirations
Bears, Bulls and Regulations Shape Crypto’s 2025 Aspirations
January 03, 2025  |  Cryptocurrency

The global cryptocurrency market is capitalized at over $3 trillion. Much of that value is concentrated at the top, among a few key digital tokens....

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FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
January 03, 2025  |  Bank Regulation

The Federal Deposit Insurance Corporation (FDIC) rated five banks “outstanding” and one bank “needs to improve” in its latest monthly list of banks examined for...

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