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Daily Financial Regulation Update -- Wednesday April 24, 2024 | Paul Hastings LLP

April 23, 2024- The Commodity Futures Trading Commission (CFTC) approved final rules to amend its swap execution facility (SEF) regulations related to uncleared swap...

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Financial fraud, romance scams skim U.S. elders of 27 billion in one year

Hispanic older adults are, after Whites, the second most affected demography by financial crimes against consumers

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Strangers, family defrauding seniors at an alarming rate: Fincen

Strangers, family defrauding seniors at an alarming rate: Fincen
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

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U.S. Treasury's financial crimes network warns of elder exploitation

The department's Financial Crimes Enforcement Network has data that illustrates the prevalence of financial exploitation among seniors.

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Daily Financial Regulation Update -- Friday April 12, 2024 | Paul Hastings LLP

April 11, 2024- U.S. House Financial Services Committee Chairman Patrick McHenry (R-NC) and U.S. Representative Brittany Pettersen (D-CO) introduced the bipartisan Ransomware an...

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Tax season nears its end, but uncertainties linger

Tax season nears its end, but uncertainties linger
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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Daily Financial Regulation Update -- Thursday, April 4, 2024 | Paul Hastings LLP

April 3, 2024- Federal Reserve Board Chair Jerome H. Powell gave opening remarks at the Stanford Business, Government, and Society Forum at Stanford Graduate School of...

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Daily Financial Regulation Update -- Thursday, April 3, 2024 | Paul Hastings LLP

April 2, 2024 - Federal Reserve Board Governor Michelle W. Bowman gave a speech entitled, "Bank Mergers and Acquisitions, and De Novo Bank Formation: Implications for the Future ...

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Daily Financial Regulation Update -- Thursday, March 28, 2024 | Paul Hastings LLP

March 27, 2024- The U.S. Department of the Treasury released a report on Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector. M...

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Daily Financial Regulation Update -- Friday, March 22, 2024 | Paul Hastings LLP

March 21, 2024 The Federal Deposit Insurance Corporation Board of Directors met in open session and approved a Federal Register notice seeking public comment on proposed revisions to...

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