On December 18, 2024, the Consumer Financial Protection Bureau (CFPB) issued Circular 2024-07, emphasizing the application of the...

The Federal Deposit Insurance Corporation (FDIC) has ramped up its tracking of fintechs partnering with banks to identify potential...

As the planning for the transition to a second Trump administration begins, so are discussions and forecasts regarding what the...

Last week, New Hampshire, Michigan and Missouri approved Twitter's application to serve as a money transmitter, laying the groundwork for...

Last week, the U.S. Federal Reserve (the Fed) announced that 57 financial institutions (banks and service providers) have been certified...

Effective July 4, 2023, broker-dealers in the U.S. will no longer be able to receive “hard dollars” for providing research to EU or UK...