Page 6 - Fin Tech News Today

On 23 January 2024, the Financial Industry Regulatory Authority (FINRA) published its findings from a 2022 targeted exam sweep...

Welcome to the latest issue of Bracewell's FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting recent FINRA developments in the areas of enforcement...

The financial services regulatory agencies have rolled into 2024 as busy as ever.

This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity...

After an intense 2023 rulemaking, supervisory, and enforcement cycle for the federal banking agencies, the FDIC issued a final rule on FDIC official signs and advertising requirements right before the new year.

The Consumer Financial Protection Bureau (CFPB) proposed a rule to close a bank overdraft loophole and issued advisory opinions clarifying its interpretation...

Join Pete Najarian and Producer, Jared, on today's episode of Rebel's Edge as they discuss stocks including SoFi crushing every metric for Fin Tech earnings,…

On Jan. 16, 2024, the U.S. Treasury Department and the Internal Revenue Service (IRS) announced the delay of the requirement for persons engaged in a trade or businesses to report information related to the receipt of digital assets on IRS Form 8300, Report of Cash Payments Over 10,000 Received in a Trade or Business.

In this Issue. The Consumer Financial Protection Bureau (CFPB) issued a report identifying challenges faced by borrowers in resumption of student loan payments...

On January 9, 2024, the Financial Industry Regulatory Authority, Inc. ("FINRA") published the 2024 FINRA Annual Regulatory Oversight Report (the "Report")...