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Government Actions News
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1100+ Stories for "Government Actions"
Latest stories
Jan 19, 2025
Jan 19, 2025
Law
Policy
Business
CFPB Files $2 Billion Lawsuit Against Capital One Amid Major Banking Changes, Including 16 Branch Closures and $15 Million Penalty
Authors
7
11 months ago
Jan 19, 2025
Jan 19, 2025
Law
Regulation
Business
SEC Chair Gary Gensler Maintains Firm Stance on Cryptocurrency Industry Ahead of Tenure End
Authors
8
11 months ago
Jan 18, 2025
Jan 18, 2025
Economics
Politics
Business
Trump to Launch Major Deregulatory Drive, Aiming to Cut Ten Regulations for Every New Rule and Close Key Federal Agencies
Authors
9
11 months ago
Jan 18, 2025
Jan 18, 2025
Law
Policy
Business
FTC Finalizes First Updates in a Decade to Children's Online Privacy Protection Rule Amid Concerns Over Effectiveness
Authors
5
11 months ago
Jan 18, 2025
Jan 18, 2025
Britain
Economics
Real Estate
UK FCA Plans to Simplify Mortgage Rules for 1.9 Million Customers to Boost Economic Growth Amid 2008 Crisis Concerns
Authors
18
11 months ago
Jan 18, 2025
Jan 18, 2025
Law
Business
SEC Fines Celsius Holdings $3 Million; Edward Jones Settles for $17 Million; Wells Fargo, Bank of America Face Allegations
Authors
5
11 months ago
Jan 18, 2025
Jan 18, 2025
Law
Business
FDIC Sues 17 Former Silicon Valley Bank Executives Over 2023 Collapse, Following Unanimous Board Vote
Authors
8
11 months ago
Jan 18, 2025
Jan 18, 2025
Middle East
India
Economics
SEBI Warns of High Failure Rates in F&O Trading; UAE Lifts Drone Ban, 24,000 Drones Registered, $1B Market
Authors
9
11 months ago
Jan 17, 2025
Jan 17, 2025
Korea
Regulation
Hacks
Upbit Faces Suspension Over 700K KYC Violations Amid $480K Theft and $12.4M Crypto Crimes in South Korea
Authors
5
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Business
American Express to Pay $230M, Vanguard $106.4M in Fraud and SEC Settlements
Authors
25
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Business
CFPB Fines Equifax $15 Million for Inadequate Investigations of Credit Report Errors
Authors
6
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Regulation
Business
Digital Currency Group and Genesis Global Capital to Pay $38 Million to Settle SEC Charges, Former CEO Soichiro 'Michael' Moro Fined
Authors
36
11 months ago
Jan 17, 2025
Jan 17, 2025
Economics
Regulation
Politics
Trump Plans Cryptocurrency Regulation and Sovereign Wealth Fund via Development Finance Corporation to Mobilize Hundreds of Billions for Greenland, Panama
Authors
4
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Regulation
Business
SEC Appeals Ripple Case to Classify $XRP as Security Amid Third Circuit Ruling and Gensler's Tenure Conclusion
Authors
8
11 months ago
Jan 17, 2025
Jan 17, 2025
Law
Markets
Regulation
Senator Lummis Urges Halt to Silk Road Bitcoin Sale, Cites $18.5 Billion in Unrealized Losses and FDIC Accountability
Authors
4
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Business
American Express to Pay $230 Million to Settle DOJ and Federal Reserve Probes Over Deceptive Marketing to Small Businesses
Authors
36
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Business
Wells Fargo Executives Face Final Enforcement Fines Over Unauthorized Accounts Amid $60 Million SEC Actions
Authors
8
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Regulation
Business
Senator Lummis Accuses FDIC of Destroying Crypto Documents Linked to Operation Choke Point 2.0, Threatens Criminal Referrals
Authors
19
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Fintech
Policy
CFPB Proposes Regulation of Apple Pay, Google Wallet, and Venmo, Sparking Lawsuit from Tech Groups
Authors
14
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Stocks
Business
Securities Fraud Investigations Announced for Huntington Ingalls, FTAI Aviation (40% decline), Cardlytics, PVH, and TELUS International
Authors
8
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Regulation
Business
BitMEX Fined $100 Million and Sentenced to Two Years Probation for US Bank Secrecy Act Violations
Authors
10
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Markets
Regulation
SEC Chair Gary Gensler to Depart Amid Ripple Lawsuit Appeal, XRP Price Surges to $2.99
Authors
28
11 months ago
Jan 16, 2025
Jan 16, 2025
Law
Policy
Business
CFPB Director Rohit Chopra Responds to Big Tech Criticism, Announces New Rules on Medical Debt and Roberts v. Unlock Partnership Solutions
Authors
6
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Business
FTC Sues Capital One ($COF) Over $2 Billion Allegations Amid Proposed Discover ($DFS) Merger, Warns Senator Warren
Authors
9
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Policy
Business
CFPB Implements New Rules on January 16, 2025, to Protect Consumers from Medical Debt and Predatory Lending in Roberts and Arora Cases
Authors
4
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Policy
Business
CFPB Proposes Rule to Ban Contract Clauses and Combat Debanking
Authors
13
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Policy
Business
HHS Proposes Updates to HIPAA Security Rule; New York Amends Data Breach Notification Law and FARA Regulations
Authors
4
11 months ago
Jan 15, 2025
Jan 15, 2025
Regulation
Politics
Crypto
Sen. Tim Scott Prioritizes Crypto Regulation in 119th Congress Amid Trump's Pro-Crypto Era
Authors
15
11 months ago
Jan 15, 2025
Jan 15, 2025
Regulation
Politics
Crypto
Elizabeth Warren Sends 31-Page Letter to Trump's Treasury Nominee Scott Bessent Urging Stricter Crypto Regulations
Authors
28
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Stocks
Business
Elon Musk Calls SEC 'Broken Organization' Over $150 Million Twitter Stock Windfall, Says 'Lawfare Needs to Stop'
Authors
6
11 months ago
Jan 15, 2025
Jan 15, 2025
Prediction Markets
NFL
Regulation
CFTC Reviews Legality of Crypto.com Sports Futures Contracts, Including Super Bowl Trading
Authors
9
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Regulation
Politics
Republican Lawmakers Support DOGE Subcommittee; Cline's One Agency Act Consolidates FTC's Antitrust Authority Under DOJ
Authors
9
11 months ago
Jan 15, 2025
Jan 15, 2025
Law
Regulation
Business
Ripple CEO Criticizes SEC Chair Gensler's Regulation Approach Amid $125M XRP Ruling and 2024 Election Concerns
Authors
14
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
FTC Imposes $5.68 Million Penalty on Verdun Oil, XCL Resources, and EP Energy Amid U.S. Chamber Challenge to New Merger Rules
Authors
6
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Regulation
Business
Third Circuit Court Rules SEC's Crypto Regulation Denial 'Arbitrary and Capricious', Impacting Coinbase and Incoming Chair Paul Atkins
Authors
49
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Policy
Regulation
Travis Hill Signals Shift at FDIC Towards Crypto Support and Financial Risk Management; CFPB Proposes Rule Against Choke Point-like Tactics
Authors
11
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
U.S. Chamber of Commerce Sues FTC and Justice Department Over New Merger Filing Requirements on January 13, 2025
Authors
4
11 months ago
Jan 14, 2025
Jan 14, 2025
Bangladesh
Law
Crime
Bangladesh Government Drafts Law to Protect Depositors; Rezaul Karim Mallik Vows Justice for Imam-ul-Hasan, Sanjidul Islam Imon
Authors
9
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Policy
Regulation
CFPB Sues Mortgage Lender for Predatory Lending, Proposes Rules for Nonbank Loans, Virtual Currency, and Gaming Platforms
Authors
6
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Policy
Business
FTC and DOJ Shift Antitrust Enforcement, Withdraw Collaboration Guidelines Amid Epic Games v. Google and Musk v. Altman Cases
Authors
4
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
SEC Fines 12 Firms Including Blackstone, KKR, Apollo, Schwab Over $63.1 Million for Electronic Communications Violations
Authors
10
11 months ago
Jan 14, 2025
Jan 14, 2025
Economics
Climate
Business
FDIC Chief Martin Gruenberg Warns of High Price for Slashing Bank Regulations Amid BlackRock's Three Risk Factors
Authors
9
11 months ago
Jan 14, 2025
Jan 14, 2025
Economics
Politics
Business
Senator Elizabeth Warren's WSJ Op-Ed: Collaborate with Trump to Support Middle Class and CFPB's $20 Billion Impact
Authors
5
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
AI
SEC Highlights AI Disclosures, Year-End Filing Expectations for 2025, and Regulatory Clarity for Investment Advisers
Authors
4
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Infosec
Business
Robinhood Agrees to Pay $45 Million to Settle SEC Charges Over Multiple Violations from 2019 to 2023
Authors
18
11 months ago
Jan 14, 2025
Jan 14, 2025
China
Stocks
Business
CSRC Vows Efforts to Stabilize Market as US-Listed Shares Rise in Premarket Trading
Authors
5
11 months ago
Jan 14, 2025
Jan 14, 2025
Law
Business
BMO Capital Markets to Pay $40 Million for Providing Inaccurate Information in SEC Mortgage-Backed Bonds Investigation
Authors
4
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Business
FTC Imposes Record $5.6 Million Gun Jumping Fine on Oil Companies, Largest to Date
Authors
5
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Policy
Business
FTC Proposes Business Opportunity Rule Changes to Deter MLM Earnings Claims; FCC Targets Green Mirage Scam Group Impersonating 400 Institutions
Authors
5
11 months ago
Jan 13, 2025
Jan 13, 2025
Economics
Law
Business
Bank of America CEO Brian Moynihan Reflects on 15 Years of Leadership Amid Regulatory Challenges, Warns of High Price
Authors
7
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Regulation
Business
U.S. Supreme Court Allows Class Action Lawsuit Against Binance and Changpeng Zhao Over Unregistered Tokens Completed in the U.S.
Authors
7
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Markets
Regulation
FDIC Sets February 10 Deadline for BlackRock Over Bank Stakes After January 10 Miss, Holding $52.8 Billion in Bitcoin
Authors
7
11 months ago
Jan 13, 2025
Jan 13, 2025
Law
Regulation
Business
Coinbase Challenges FDIC Over Crypto Banking Pause for 20 Banks, Gains SEC Appeal
Authors
10
11 months ago
Jan 11, 2025
Jan 11, 2025
Africa
Real Estate
Law
Zambia's SEC Sanctions Standard Chartered for Mis-Selling Chinese Property Bonds to Local Wealth Clients Amid Real Estate Crisis
Authors
4
11 months ago
Jan 11, 2025
Jan 11, 2025
Economics
Politics
Business
Trump's Potential Nominees Hint at Regulatory Rollback as Fed's Michael Barr Resigns Early; Michelle Bowman Considered for Vice Chair
Authors
6
11 months ago
Jan 11, 2025
Jan 11, 2025
Law
Regulation
Business
Industry Advocates Call for Investigation into Operation Choke Point 2.0 Following January 2023 Guidance and OCC Letter
Authors
4
11 months ago
Jan 11, 2025
Jan 11, 2025
Law
Politics
Business
Michael Barr Resigns from Fed Role, Citing Legal Battle Concerns Ahead of Trump's Inauguration; Ian McGinley Also Steps Down
Authors
5
11 months ago
Jan 11, 2025
Jan 11, 2025
Law
Regulation
Hacks
CFPB Proposes Rule Mandating Crypto Firms Refund Users for Hack Losses Amid $3B in 2024 Crypto Scams, Including $1.34B by North Korean Hackers
Authors
16
11 months ago
Jan 11, 2025
Jan 11, 2025
Law
Regulation
Blockchains
UK Exempts Crypto Staking for Ethereum and Solana from CIS Rules; Gemini Settles CFTC Case for $5M
Authors
14
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Regulation
Business
CFTC Enforcement Director Ian McGinley Steps Down, Led Actions Against Binance and KuCoin Ahead of Trump Inauguration
Authors
6
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Policy
Business
Zuckerberg Claims Ignorance of CFPB Investigation into Meta's Financial Data on Joe Rogan Podcast
Authors
6
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Texas
Business
Treasury Asks Supreme Court to Limit Texas Injunction on Corporate Transparency Act Implementation; 12 Amicus Briefs Filed
Authors
7
11 months ago
Jan 10, 2025
Jan 10, 2025
Policy
Regulation
Video Games
CFPB Proposes Rule to Protect Virtual Currencies in Video Games Against Fraud, Public Comments Due March 31, 2025
Authors
6
11 months ago
Jan 10, 2025
Jan 10, 2025
Policy
Regulation
Video Games
CFPB Proposes EFTA Protections for Robux and Other Virtual Currencies
Authors
14
11 months ago
Jan 10, 2025
Jan 10, 2025
Law
Regulation
Business
U.S. House Committee to Create Regulatory Framework for Digital Assets; CFPB Proposes Refunds for Hacked Accounts
Authors
5
11 months ago
Jan 10, 2025
Jan 10, 2025
Regulation
Washington DC
Politics
Senate Banking Committee to Launch First-Ever Digital Assets Subcommittee Led by Cynthia Lummis
Authors
35
11 months ago
Jan 10, 2025
Jan 10, 2025
Prediction Markets
Regulation
Business
CFTC Subpoenas Coinbase for Customer Data in Polymarket Investigation Following FBI Raid on CEO Shayne Coplan
Authors
8
11 months ago
Jan 9, 2025
Jan 9, 2025
Regulation
Politics
Crypto
Trump's Transition Team Considers Six Candidates for CFTC Chair, Including Summer Mersinger, to Shape $3.5 Trillion Crypto Policies
Authors
20
11 months ago
Jan 9, 2025
Jan 9, 2025
Spain
Real Estate
Law
Banco de España Fines Sociedad de Tasación €540,000 for Serious Infringement on Housing Valuation Regulations, Including Board Members
Authors
5
11 months ago
Jan 9, 2025
Jan 9, 2025
Stocks
Politics
Business
Lawmakers Introduce H.R. 24 for Federal Reserve Transparency and H.R. 253 to Ban Congressional Stock Trading
Authors
7
11 months ago
Jan 9, 2025
Jan 9, 2025
Regulation
Politics
Crypto
Elizabeth Warren Becomes Top Democrat on Senate Banking Committee, Appoints Jon Donenberg as Staff Director
Authors
5
11 months ago
Jan 9, 2025
Jan 9, 2025
Law
Texas
Business
Texas Court Halts Enforcement of Anti-Money Laundering Law Amid Supreme Court Challenge from 25 Republican-led States
Authors
11
11 months ago
Jan 9, 2025
Jan 9, 2025
Economics
Business
Bowman Anticipates Shift in Banking Regulation with New Leadership, Advocates Pragmatic Policy Approach at California Bankers Association
Authors
5
11 months ago
Jan 9, 2025
Jan 9, 2025
Law
Regulation
Business
SEC Chair Gary Gensler Calls Crypto 'Rife with Bad Actors,' Citing 10,000 to 15,000 Projects and 100+ Enforcement Actions Ahead of Departure
Authors
13
11 months ago
Jan 8, 2025
Jan 8, 2025
Law
Regulation
Politics
CFTC Chair Rostin Behnam Resigns Amid Push for Crypto-Friendly Regulation
Authors
33
11 months ago
Jan 8, 2025
Jan 8, 2025
Britain
Policy
Tech
U.K. CMA Unveils Digital Markets Regime, Reviews $35 Billion Synopsys-Ansys Merger and IBM's Acquisition of HashiCorp
Authors
4
11 months ago
Jan 8, 2025
Jan 8, 2025
Britain
Economics
Business
Bank of England to Relax Regulations for Banks and Insurers, Reversing Post-2008 Reforms, Says Jonny Woods
Authors
12
11 months ago
Jan 8, 2025
Jan 8, 2025
Britain
Economics
Business
Bank of England's Jonathon Woods Advocates for Strong Financial Regulation Amid Planned Relaxation of Rules and 40 New Bank Startups
Authors
4
11 months ago
Jan 8, 2025
Jan 8, 2025
India
Law
Policy
India's Data Protection Rules Require Parental Consent; SEBI Fines Broker Rs 9 Lakh for 1,103 Dependent Children Accounts
Authors
6
11 months ago
Jan 8, 2025
Jan 8, 2025
India
Law
Business
RBI Mandates 15-Day Credit Reporting Effective January 1, 2025; SEBI Imposes Rs 9 Lakh Penalty on 1,103 'Dependent Children' Accounts
Authors
8
11 months ago
Jan 7, 2025
Jan 7, 2025
Law
California
Business
CFPB Sues Experian in California Over Sham Investigations and Credit Report Errors
Authors
12
11 months ago
Jan 7, 2025
Jan 7, 2025
Europe
Regulation
Crypto
MoonPay, BitStaete, ZBD, Hidden Road Secure MiCA Licenses from Dutch AFM
Authors
12
11 months ago
Jan 7, 2025
Jan 7, 2025
Law
Politics
Business
Trump's SEC Nominee Paul Atkins, Known for Opposing Big Corporate Penalties, Advocates for Industry-Friendly Regulations
Authors
7
11 months ago
Jan 7, 2025
Jan 7, 2025
Law
Regulation
Business
CFTC Chairman Rostin Behnam Warns of Oversight Gap in Cryptocurrency Regulation, No Halt on Banking Activities
Authors
4
11 months ago
Jan 7, 2025
Jan 7, 2025
Law
Regulation
Business
Gemini Settles CFTC Allegations for $5 Million Over Misleading Claims in 2017-2018 Bitcoin Futures Bid
Authors
8
11 months ago
Jan 6, 2025
Jan 6, 2025
Law
Politics
Business
Corporate Transparency Act Reporting Suspended Due to Fifth Circuit Decision; Supreme Court Urged by Elizabeth Prelogar
Authors
5
11 months ago
Jan 6, 2025
Jan 6, 2025
Netherlands
Britain
Regulation
GSR Secures UK FCA Approval for Crypto Trading; MoonPay, BitStaete, ZBD, and HiddenRoad Obtain MiCA Licenses in EU
Authors
16
11 months ago
Jan 6, 2025
Jan 6, 2025
Fintech
Regulation
Politics
Fed's Top Banking Regulator Michael Barr to Step Down, Avoiding Clash with Trump
Authors
79
11 months ago
Jan 6, 2025
Jan 6, 2025
India
Law
Stocks
SEBI Eases Rules for Dormant Client Accounts Inactive for 30 Days, Imposes Rs 9 Lakh Penalty on Stockholding Services
Authors
4
11 months ago
Jan 6, 2025
Jan 6, 2025
Markets
Regulation
Crypto
Trump Administration, Pro-Crypto Congress, and Ripple's January 15 Deadline Signal Industry Transformation
Authors
12
11 months ago
Jan 6, 2025
Jan 6, 2025
China
Economics
Stocks
Shanghai, Shenzhen Exchanges Pledge Reforms After January 5 Meeting Amid 5% Market Drop
Authors
11
11 months ago
Jan 6, 2025
Jan 6, 2025
Law
Regulation
Business
John Deaton Offers to Lead Investigation into Operation Chokepoint 2.0 Amid FDIC's Crypto Banking Restrictions and Coinbase Accusations
Authors
9
11 months ago
Jan 3, 2025
Jan 3, 2025
Law
Utah
Business
FTC Targets Southern Glazer's Under Robinson-Patman Act, Urges Ban on Noncompete Agreements Amid 94% Support in Utah
Authors
7
11 months ago
Jan 3, 2025
Jan 3, 2025
Canada
Real Estate
Law
Canada's Finance Department Reports Rise in Mortgage Fraud; New Anti-Fraud Rules Effective October 2025 Amid EDC Pandemic Relief Scrutiny
Authors
10
11 months ago
Jan 3, 2025
Jan 3, 2025
Law
Policy
Business
DOJ Proposes First FARA Regulation Update in 15 Years, Effective January 2, 2025, Raising Concerns for Global Companies
Authors
4
11 months ago
Jan 3, 2025
Jan 3, 2025
Law
Business
Federal Circuit Warns on False Claims; FTC Targets Lindsay for Overcharging, Southern Glazer's for Price Discrimination
Authors
5
11 months ago
Jan 3, 2025
Jan 3, 2025
China
Regulation
Crypto
Singapore Strengthens Crypto Hub Status Amid MAS Regulations and China's SAFE Crackdown on Illegal Trades
Authors
9
11 months ago
Jan 3, 2025
Jan 3, 2025
Hong Kong
Britain
Law
City Solicitor Fined £27,500 Over AML Failings; Tse Yin Fung Fined HK$25,000 for Breaching Client Confidentiality in Property Fraud
Authors
5
11 months ago
Jan 3, 2025
Jan 3, 2025
Law
Politics
Business
Fifth Circuit Reinstates Nationwide Injunction Against Corporate Transparency Act; Biden Administration Appeals by January 10
Authors
11
11 months ago
Jan 2, 2025
Jan 2, 2025
Law
Fintech
Business
U.S. Files Complaint Against Fintech App Dave Inc. and CEO Mark Cuban Amid Investor Concerns Over Alameda Research and Tiger Global
Authors
5
11 months ago
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