OCC Hosts Risk Governance and Capital Markets Workshops in Cincinnati — 2023-07-20
WASHINGTON—The Office of the Comptroller of the Currency (OCC) will host two workshops August 8-9 in Cincinnati for directors, senior management, and…
Banking
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Archivo
Browse dated financial and economic source releases. Historical figures and rules may have changed.
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Banking
Acting Comptroller Discusses Delivering Financial Education and Banking Services in Indian Country — 2023-07-20
WASHINGTON—Acting Comptroller of the Currency Michael J. Hsu today discussed the role of national banks and federal savings associations in delivering capital…
Stocks
SEC Charges Digital World SPAC for Material Misrepresentations to Investors
The Securities and Exchange Commission today announced settled fraud charges against Digital World Acquisition Corporation (DWAC), a special purpose acquisition company (SPAC)…
Stocks
SEC Charges Twice-Convicted Fraudster Eliyahu Weinstein and Five Others with $38 Million Ponzi-Like Scheme to Defraud Investors
The Securities and Exchange Commission today charged six individuals with a multi-million dollar Ponzi-like fraud scheme orchestrated by criminal recidivist Eliyahu Weinstein…
Investing
Usual Weekly Earnings of Wage and Salary Workers News Release - 2023 Q02 Results — 2023-07-18
Median weekly earnings of the nation's 121.5 million full-time wage and salary workers were $1,100 in the second quarter of 2023 (not…
Banking
Office of the Comptroller of the Currency Promotes Financial Literacy at Capitol Hill Event — 2023-07-18
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today promoted financial literacy education by participating in the annual Jump$tart Coalition Financial…
Investing
June 2023 U.S. Import and Export Price Indexes — 2023-07-14
The price index for U.S. imports fell 0.2 percent in June following a 0.4-percent decline in May, the U.S. Bureau of Labor…
Investing
June 2023 Producer Price Index — 2023-07-13
The Producer Price Index for final demand increased 0.1 percent in June, seasonally adjusted, the U.S. Bureau of Labor Statistics reported today.…
Stocks
SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
The Securities and Exchange Commission today charged Celsius Network Limited (Celsius) and its founder and former CEO, Alex Mashinsky, for violating registration…
Investing
June 2023 Consumer Price Index — 2023-07-12
The Consumer Price Index for All Urban Consumers (CPI-U) rose 0.2 percent in June on a seasonally adjusted basis, after increasing 0.1…
Investing
June 2023 Real Earnings — 2023-07-12
Real average hourly earnings for all employees increased 0.2 percent from May to June, seasonally adjusted, the U.S. Bureau of Labor Statistics…
Stocks
SEC Charges RSE Markets Inc. for Operating an Unregistered Securities Exchange
The Securities and Exchange Commission today announced settled charges against RSE Markets Inc. for operating as an unregistered exchange by maintaining and…
Stocks
SEC Awards Whistleblower More Than $9 Million
The Securities and Exchange Commission today announced an award of more than $9 million to a whistleblower whose significant and detailed information…
Stocks
SEC Proposes Rule Amendments to the Broker-Dealer Customer Protection Rule
The Securities and Exchange Commission today proposed amendments to Rule 15c3-3 (the Customer Protection Rule) to require certain broker-dealers to increase the…
Investing
SEC Adopts Money Market Fund Reforms and Amendments to Form PF Reporting Requirements for Large Liquidity Fund Advisers
The Securities and Exchange Commission today adopted amendments to certain rules that govern money market funds under the Investment Company Act of…
Banking
OCC Assesses $60 Million Civil Money Penalty Against Bank of America Related to Bank’s Overdraft Program — 2023-07-11
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced a $60 million civil money penalty against Bank of America, N.A.…
Banking
OCC Allows National Banks and Federal Savings Associations Affected by Flooding in Vermont to Close — 2023-07-11
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches…
Stocks
SEC Charges Merrill Lynch and Parent Company for Failing to File Suspicious Activity Reports
The Securities and Exchange Commission today announced charges against Merrill Lynch, Pierce, Fenner & Smith Incorporated and its parent company BAC North…
Investing
June 2023 Employment Situation — 2023-07-07
Total nonfarm payroll employment increased by 209,000 in June, and the unemployment rate changed little at 3.6 percent, the U.S. Bureau of…
Stocks
SEC Charges Former Army Financial Counselor Who Defrauded Gold Star Family Members
The Securities and Exchange Commission today charged former U.S. Army financial counselor Caz L. Craffy for defrauding Gold Star family members and…
Investing
Job Openings and Labor Turnover Survey News Release - 2023 M05 Results — 2023-07-06
The number of job openings decreased to 9.8 million on the last business day of May, the U.S. Bureau of Labor Statistics…
Banking
OCC Releases CRA Evaluations for 19 National Banks and Federal Savings Associations — 2023-07-03
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became…
Stocks
SEC Charges “Smart” Window Manufacturer, View Inc., with Failing to Disclose $28 Million Liability
The Securities and Exchange Commission today announced settled charges against a California-based manufacturer of “smart” windows, View Inc., for failing to disclose…
Stocks
SEC Charges Two Oregon Residents and Their Related Entities with $10 Million Ponzi-Like Scheme
The Securities and Exchange Commission today charged Oregon residents Robert D. Christensen and Anthony M. Matic, as well as several companies they…