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Government Actions News
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1800+ Stories for "Government Actions"
Latest stories
Sep 19, 2024
Sep 19, 2024
Law
Regulation
Business
Custodia Bank Accuses Fed of Political Attack on Crypto Banks, Citing Operation Choke Point 2.0 and Collapse of Silvergate, Signature
Authors
8
1 year ago
Sep 19, 2024
Sep 19, 2024
Law
Regulation
Business
Silvergate Capital Files for Chapter 11 Bankruptcy Amid Regulatory Crackdown
Authors
13
1 year ago
Sep 19, 2024
Sep 19, 2024
Law
Regulation
Business
SEC Charges Multiple Entities in First 'Pig Butchering' Crypto Scam Enforcement; $5.6 Billion in Losses
Authors
9
1 year ago
Sep 19, 2024
Sep 19, 2024
Law
Regulation
Business
CFTC Approves Final Rule Amending Regulation 4.7 on Sept. 12, 2024
Authors
4
1 year ago
Sep 19, 2024
Sep 19, 2024
Australia
Law
Business
Australian Macquarie Group to Pay Nearly $80M to Settle SEC Charges Over CMO Misvaluation
Authors
5
1 year ago
Sep 19, 2024
Sep 19, 2024
Economics
Business
Legislation Caps Credit Card Rates at 10%, SALT Deductions Return
Authors
5
1 year ago
Sep 19, 2024
Sep 19, 2024
Australia
Policy
Tech
Regulators Intensify Scrutiny of Video Game Industry Business Models; Australia Introduces New Rules
Authors
9
1 year ago
Sep 18, 2024
Sep 18, 2024
Law
Regulation
Business
SEC Faces Criticism Over Crypto Regulations and Custody Under Gary Gensler
Authors
25
1 year ago
Sep 18, 2024
Sep 18, 2024
Law
Business
First Horizon to Pay $325,000 Fine, Accepts Censure and Cease-and-Desist Order
Authors
5
1 year ago
Sep 18, 2024
Sep 18, 2024
Policy
Tech
FCC Issues Updates on 2024 Regulatory Fees, Compliance, and $470k Penalty
Authors
4
1 year ago
Sep 18, 2024
Sep 18, 2024
Britain
Economics
Business
UK Banks Face FCA Scrutiny Over Low Savings Rates, HSBC Cuts to 0.75%
Authors
5
1 year ago
Sep 18, 2024
Sep 18, 2024
Law
Business
Fathom Settles Lawsuit for $2.95M, First Horizon Fined $325,000, OceanFirst Bank to Invest $14M
Authors
5
1 year ago
Sep 18, 2024
Sep 18, 2024
Britain
Law
Business
FCA Enforces New Rules Today to Ensure Cash Access Across UK, 15 New Banking Hubs Announced
Authors
12
1 year ago
Sep 17, 2024
Sep 17, 2024
Law
Politics
Business
Senate Banking Committee Holds First Hearing on Private Student Loan Practices in a Decade
Authors
5
1 year ago
Sep 17, 2024
Sep 17, 2024
Real Estate
Business
Corporate Transparency Act Enforces New Reporting Requirements with January 2025 Deadline, Including FinCEN Rule
Authors
4
1 year ago
Sep 17, 2024
Sep 17, 2024
Economics
Business
FDIC Adopts Stricter Bank Merger Policies in 3-2 Partisan Vote
Authors
8
1 year ago
Sep 17, 2024
Sep 17, 2024
Law
Regulation
Business
SEC Abandons ESG Enforcement Amid Backlash; Gensler Criticized for Crypto Crackdown
Authors
5
1 year ago
Sep 17, 2024
Sep 17, 2024
US Elections
Law
Politics
CFTC Chair Benham Cracks Down on Offshore Betting Platforms Engaging with U.S. Traders on US Election
Authors
8
1 year ago
Sep 17, 2024
Sep 17, 2024
Law
Business
DOJ Intensifies Criminal Probe into Banks Over $36B Archegos Liquidation
Authors
12
1 year ago
Sep 17, 2024
Sep 17, 2024
NFT
Regulation
Crypto
Hester Peirce Criticizes SEC's $750K Settlement in Flyfish Club NFT Case
Authors
4
1 year ago
Sep 17, 2024
Sep 17, 2024
Law
Infosec
Business
CFTC: Investors and Job Seekers Lose Billions, Life Savings to Sophisticated Cyberscams
Authors
9
1 year ago
Sep 16, 2024
Sep 16, 2024
Law
Business
Federal Prosecutors and SEC Launch Whistleblower Leniency Programs
Authors
5
1 year ago
Sep 16, 2024
Sep 16, 2024
Regulation
Crypto
2 to 6 Million Australian Crypto Newbies Await Regulations; UK FCA Criticized for Stringent Process
Authors
4
1 year ago
Sep 16, 2024
Sep 16, 2024
Law
Business
Citigroup Shifts Compliance Responsibility to Tech Chief Ryan After $136 Million Fine
Authors
6
1 year ago
Sep 15, 2024
Sep 15, 2024
Markets
Crypto
Wall Street Eyes Lucrative Crypto Custody Market Growing at 30% Amid Regulatory Hurdles
Authors
5
1 year ago
Sep 14, 2024
Sep 14, 2024
China
Regulation
Crypto
China Introduces New Laws Adding Seven Criminal Links to Tackle Crypto Money Laundering Amid Rising Financial Crimes
Authors
5
1 year ago
Sep 14, 2024
Sep 14, 2024
Regulation
Politics
Crypto
Senate Candidate John Deaton Accuses SEC of Overreach, Blames Agency for $15 Billion in Losses for Small Investors
Authors
5
1 year ago
Sep 14, 2024
Sep 14, 2024
Economics
Business
US Banking Sector Faces Criticism Over Basel III Rule Changes, Sparking 'Race to the Bottom'
Authors
5
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Regulation
Business
SEC Eases SAB-121 Restrictions Following 228-182 Congress Vote
Authors
6
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Regulation
Business
SEC Admits Misleading Statements on Tokens as Securities in Binance Case
Authors
7
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Business
SEC Charges Medly Health Execs in $170M Fraud; Zymergen Settles Misleading IPO Case; Jefferies Manager in $100M Probe
Authors
12
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Regulation
Business
SEC Expands Binance Lawsuit, Labels AXS, FIL, ATOM, SAND, and MANA as Securities
Authors
6
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Politics
Business
Trinamool MP Mahua Moitra Files Lokpal Complaint Against SEBI Chairperson Madhabi Puri Buch
Authors
4
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Business
FPIs Withdraw Applications from SAT, SEBI Chief Clarifies Disclosures, I-T Returns Fraud
Authors
4
1 year ago
Sep 13, 2024
Sep 13, 2024
Law
Business
Lloyd’s of London Launches Consultation for Rules Overhaul to Address Misconduct
Authors
4
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Regulation
Business
CFTC Partners with SEC, FINRA, NASAA to Combat Investment and Pig Butchering Scams
Authors
10
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Business
OCC Issues Enforcement Action Against Wells Fargo; Shares Fall 4%
Authors
22
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Regulation
Business
SEC's Gensler Seeks $2.6B Budget Boost Amid Crypto Crackdown; BRIDGE Digital Assets Act Introduced
Authors
9
1 year ago
Sep 12, 2024
Sep 12, 2024
Policy
Tech
SEC to Vote on Major Stock-Market Rule Revisions, Including New Tick Sizes, Next Week
Authors
5
1 year ago
Sep 12, 2024
Sep 12, 2024
US Elections
Law
Politics
CFTC Approves New Rules Amid Criticism Over Election Betting and Kalshi Matter
Authors
4
1 year ago
Sep 12, 2024
Sep 12, 2024
Real Estate
Business
FinCEN Issues Final Anti-Money Laundering BSA Reporting Requirements for Real Estate Deals on September 12, 2024
Authors
4
1 year ago
Sep 12, 2024
Sep 12, 2024
Climate
California
Politics
California Advances Climate Bills Amid Greenwashing Concerns and Extended Reporting Timelines
Authors
5
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Business
RBI Cancels T-Bill Auctions on Sep 18 and 25, Mandates Approval for Cross-Border Mergers, Yes Bank Stake Sale Faces Hurdle
Authors
4
1 year ago
Sep 12, 2024
Sep 12, 2024
Australia
Climate
Environment
Australia Passes Mandatory Climate-Related Financial Disclosure Legislation in September 2024; ASIC Issues Guidance
Authors
4
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Regulation
Business
eToro Settles with SEC for $1.5M, Halts Most Crypto Trading Except Bitcoin, Bitcoin Cash, Ether
Authors
49
1 year ago
Sep 12, 2024
Sep 12, 2024
Law
Politics
Business
House Republicans Investigate SEC Chair Gensler Over Politically Biased Hiring
Authors
10
1 year ago
Sep 12, 2024
Sep 12, 2024
Britain
Law
Business
UK Regulators Delay New Bank Capital Regime Amid Basel Endgame Revisions
Authors
5
1 year ago
Sep 12, 2024
Sep 12, 2024
Economics
Regulation
Business
Fed Reverses Capital Hike Plans Amid Lobbying; UK Delays Tougher Bank Rules, Impacting Crypto
Authors
16
1 year ago
Sep 12, 2024
Sep 12, 2024
China
Law
Business
China Detains Senior Bankers, Seizes Passports in Anti-Corruption Sweep
Authors
7
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Business
Fed Watchdog Finds Bostic Violated Trading Rules in 2022 & 2023, No Evidence of Insider Trading
Authors
16
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Business
SEC Fines Seven Companies $3 Million for Violating Rule 21F-17(a) Whistleblower Protections
Authors
8
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Hacks
Business
Investment and Crypto Fraud Surge with Over $300M Lost in Florida, 69,000 Complaints Filed
Authors
7
1 year ago
Sep 11, 2024
Sep 11, 2024
Law
Business
CFPB Orders TD Bank to Pay $28 Million Over Faulty Consumer Credit Reports
Authors
12
1 year ago
Sep 11, 2024
Sep 11, 2024
China
Economics
Business
China Announces 10 Measures to Improve Insurance Sector and Prevent Financial Risks
Authors
4
1 year ago
Sep 11, 2024
Sep 11, 2024
Economics
Business
Wall Street's Stealth Lending Boom Faces Scrutiny Amid Falling Rates, Goldman Sachs Impacted
Authors
4
1 year ago
Sep 10, 2024
Sep 10, 2024
Law
Business
SEC Wins Legal Battles Over Proxy Rules, Shadow Trading, and Whistleblower Rules
Authors
5
1 year ago
Sep 10, 2024
Sep 10, 2024
Law
Business
U.S. SEC Approves New Audit Benchmarks Amid Proxy Rules Victory, Over Republican Objections
Authors
5
1 year ago
Sep 10, 2024
Sep 10, 2024
Business
BCB Group's Natasha Powell and Citi's Johnbull Okpara Depart Amid C-Suite Changes
Authors
4
1 year ago
Sep 10, 2024
Sep 10, 2024
Law
Business
Fed's Michael Barr Rolls Back Basel III Endgame Rules After Intense Bank Lobbying
Authors
17
1 year ago
Sep 10, 2024
Sep 10, 2024
Economics
Business
Fed's Bowman Raises Concerns Over Stress Tests, Volatility, and Transparency
Authors
5
1 year ago
Sep 10, 2024
Sep 10, 2024
Economics
Business
SEC Chair Gensler's Speech on Crisis Communication Uploaded with Internal Comments
Authors
5
1 year ago
Sep 10, 2024
Sep 10, 2024
Economics
Business
Federal Reserve Cuts Proposed Capital Requirements for Largest Banks to 9% in Basel Endgame
Authors
31
1 year ago
Sep 10, 2024
Sep 10, 2024
Policy
DeFi
Tech
U.S. House Financial Services Subcommittee Holds First-Ever Hearing on DeFi at 10 AM ET
Authors
17
1 year ago
Sep 10, 2024
Sep 10, 2024
Regulation
Crypto
SEC Reaffirms Stance on Crypto Custody Rule SAB 121 for Banks
Authors
5
1 year ago
Sep 10, 2024
Sep 10, 2024
Law
Regulation
Business
SEC Imposes Nearly $4.7 Billion in Fines Against Crypto Firms in 2024, a 3,000% Increase
Authors
7
1 year ago
Sep 10, 2024
Sep 10, 2024
Australia
Regulation
Crypto
Kraken Calls for Clearer Crypto Rules in Australia After ASIC Ruling
Authors
4
1 year ago
Sep 10, 2024
Sep 10, 2024
Africa
Regulation
Crypto
Nigeria SEC to Crack Down on Unlicensed Crypto Exchanges
Authors
9
1 year ago
Sep 9, 2024
Sep 9, 2024
Real Estate
Business
New Real Estate Rules Decouple Broker Fees, FinCEN Finalizes Reporting Requirements
Authors
5
1 year ago
Sep 9, 2024
Sep 9, 2024
Australia
Law
Business
Lloyds Sets Up Anti-Scam Working Group, Domino's Faces Class Action Over Japan Market Comments
Authors
6
1 year ago
Sep 9, 2024
Sep 9, 2024
Infosec
Tech
CPPA Targets Dark Patterns as Regulators Focus on Data Privacy and Child Protection
Authors
4
1 year ago
Sep 9, 2024
Sep 9, 2024
Economics
Business
U.S. Bank Profits Surge 11.4% to $71.5 Billion in Q2 2024 Amid Expense Cuts, Basel III Changes
Authors
15
1 year ago
Sep 7, 2024
Sep 7, 2024
Law
Business
DOJ, FTC Secure $2.95M Settlement; SEC Reaches $14M Settlement in Cannabis Fund Misappropriation, Concord Management Mediation
Authors
4
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Regulation
Business
Judge Orders SEC to Provide Documents in Coinbase Case, Granting Partial Victory
Authors
6
1 year ago
Sep 6, 2024
Sep 6, 2024
Economics
Business
Fed's Michael Barr to Preview Basel III Revisions at Hutchins Center on September 10
Authors
5
1 year ago
Sep 6, 2024
Sep 6, 2024
Regulation
Crypto
Uniswap and Galois Capital Reach Small Settlements with Regulators, Raising Compliance Concerns
Authors
4
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Business
Morgan Stanley Fined $2 Million Over First Republic Insider Sales by James Herbert
Authors
13
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
NFT
Business
SEC Issues Wells Notice to OpenSea, Sparking Debate and Lawsuit Over NFTs as Securities
Authors
5
1 year ago
Sep 6, 2024
Sep 6, 2024
Law
Hacks
Business
U.S. Court Imposes $209 Million Penalty on Oregon Man in Crypto Ponzi Scheme, SEC Charges Multiple Entities
Authors
6
1 year ago
Sep 6, 2024
Sep 6, 2024
India
Regulation
Crypto
India's FIU Reviews Four Offshore Crypto Exchanges for 2025 AML Compliance
Authors
5
1 year ago
Sep 6, 2024
Sep 6, 2024
Regulation
Crypto
UK FCA Rejects 87% of Crypto Applications, Approves Only 4 Out of 35
Authors
8
1 year ago
Sep 5, 2024
Sep 5, 2024
India
Law
Business
Bank of America Opens Investigation into Alleged Information Sharing in Asia and India
Authors
5
1 year ago
Sep 5, 2024
Sep 5, 2024
Economics
Business
Federal Reserve Seeks Public Comments on Discount Window Operations Issued on Thursday
Authors
4
1 year ago
Sep 5, 2024
Sep 5, 2024
Real Estate
Business
SEC Charges Nationwide Planning and Advisers for Impeding Clients
Authors
4
1 year ago
Sep 5, 2024
Sep 5, 2024
Britain
VC
Business
UK Watchdog Urges Banks to Improve Account Access and Scrutinize Lending to $8.2 Trillion Private Equity Industry
Authors
13
1 year ago
Sep 5, 2024
Sep 5, 2024
India
Economics
Business
SEBI Prepares Stricter Derivatives Trading Norms to Curb Rs 50,000 Crore Loss Amid Leadership Scrutiny
Authors
4
1 year ago
Sep 5, 2024
Sep 5, 2024
Fintech
Regulation
Tech
US Banking Regulator Michael Hsu Calls for Stronger Oversight of Crypto Risks as Banks Interact with Fintech
Authors
5
1 year ago
Sep 5, 2024
Sep 5, 2024
Law
Regulation
Business
United Texas Bank Receives Cease-and-Desist Order from Federal Reserve Over Crypto Customers and AML Failures
Authors
10
1 year ago
Sep 4, 2024
Sep 4, 2024
Economics
Business
FTC Issues Rule to Combat Fake Reviews and Reports 14 Million MLM Participants Earning Less Than $84/mo
Authors
4
1 year ago
Sep 4, 2024
Sep 4, 2024
Economics
Business
SEC Ends Legal Battle Over Hedge Fund and Private Equity Fee Disclosure Rule
Authors
8
1 year ago
Sep 4, 2024
Sep 4, 2024
Law
Regulation
Business
Uniswap Labs Fined $175,000 Civil Penalty by CFTC, Ordered to Cease Illegal Derivatives Trading
Authors
33
1 year ago
Sep 4, 2024
Sep 4, 2024
India
Law
Business
SEBI Denies Allegations of Unprofessional Work Culture, Clarifies Rs 34 Lakh Pay
Authors
5
1 year ago
Sep 4, 2024
Sep 4, 2024
Law
Business
Federal Agencies Announce Cooperation Initiative on Merger Impact on Workers on September 3 and 4
Authors
4
1 year ago
Sep 4, 2024
Sep 4, 2024
Economics
Regulation
Business
$13.2 Billion Cantor Fitzgerald CEO Predicts Big Banks to Embrace Bitcoin Within 5 Years with Improved Regulation
Authors
12
1 year ago
Sep 4, 2024
Sep 4, 2024
India
Law
Business
500 SEBI Officers Accuse Madhabi Puri Buch of Toxic Work Culture
Authors
6
1 year ago
Sep 3, 2024
Sep 3, 2024
Britain
Law
Business
UK Regulators to Reduce Maximum Fraud Reimbursement from £415,000 to £85,000 Amid Fintech Pressure
Authors
7
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Business
SEC Charges Six Credit Rating Agencies with Recordkeeping Failures, $49 Million in Fines on Tuesday
Authors
17
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Business
CFPB Issues Consent Order on Insurance Policies, Highlights Solar Loan Risks, Orders Mortgage Servicer to Pay
Authors
6
1 year ago
Sep 3, 2024
Sep 3, 2024
Regulation
Crypto
SEC Intensifies Scrutiny on Crypto Sector, Fines Galois Capital, Raises Coinbase Custody Concerns
Authors
15
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Regulation
Business
SEC Charges and Settles with Galois Capital for FTX-Linked Custody Failures, $225,000 Fine
Authors
26
1 year ago
Sep 3, 2024
Sep 3, 2024
Law
Business
U.S. Treasury and FinCEN Introduce Rule to Combat Money Laundering in Real Estate
Authors
4
1 year ago
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