Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company — 2024-12-31 [2024-31414]
The notificants listed below have applied under the Change in Bank Control Act (Act) (12 U.S.C. 1817(j)) and § 225.41 of the…
Banking
ZILLIONTRADE / NEWS
Noticias
Financial news with original publication dates and source links.
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Investing
Treasury Sanctions Russian Judge for Arbitrary Detention of Alexei Gorinov
WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Russian judge Olesya Mendeleeva (Mendeleeva)…
Investing
Treasury Sanctions Entities in Iran and Russia That Attempted to Interfere in the U.S. 2024 Election
WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic…
Banking
Community Reinvestment Act Regulations Asset-Size Thresholds — 2024-12-30 [2024-30849]
Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC). Announcement of 2025 asset-size thresholds. Under their Community…
Investing
Statement by Secretary of the Treasury Janet L. Yellen on the Disbursement of U.S. Direct Budget Support for Ukraine
WASHINGTON – Secretary of the Treasury Janet L. Yellen issued the following statement on the disbursement of $3.4 billion in direct budget…
Investing
Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit
WASHINGTON – Today, Secretary of the Treasury Janet L. Yellen sent a letter to all members of Congressional leadership regarding the debt…
Crypto
U.S. Department of the Treasury Releases Final Regulations Implementing Bipartisan Tax Reporting Requirements for Brokers of Digital Assets
Regulations help make filing easier for digital asset holders on taxes already owedWASHINGTON – As part of the Biden-Harris Administration’s implementation of…
Banking
Proposed Agency Information Collection Activities; Comment Request — 2024-12-23 [2024-30589]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) invites comment on a…
Banking
Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB — 2024-12-23 [2024-30588]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) is adopting a proposal…
Banking
Proposed Agency Information Collection Activities; Comment Request — 2024-12-23 [2024-30587]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) invites comment on a…
Banking
Proposed Agency Information Collection Activities; Comment Request — 2024-12-23 [2024-30586]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) invites comment on a…
Banking
Proposed Agency Information Collection Activities; Comment Request — 2024-12-23 [2024-30585]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) invites comment on a…
Banking
Proposed Agency Information Collection Activities; Comment Request — 2024-12-23 [2024-30584]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) invites comment on a…
Banking
OCC Issues Cease and Desist Order Against Bank of America for BSA Deficiencies — 2024-12-23
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for…
Investing
State Employment and Unemployment (Monthly) News Release - 2024 M11 Results — 2024-12-20
Unemployment rates were higher in November in 6 states, lower in 1 state, and stable in 43 states and the District of…
Stocks
Tai Mo Shan to Pay $123 Million for Negligently Misleading Investors About Stability of Terra USD
The Securities and Exchange Commission today charged Tai Mo Shan Limited with misleading investors about the stability of Terra USD (UST), a…
Stocks
SEC Adopts Rule Amendments to the Broker-Dealer Customer Protection Rule
The Securities and Exchange Commission today adopted amendments to Rule 15c3-3 (the customer protection rule) to require certain broker-dealers to increase the…
Stocks
SEC Files Settled Charges Against Multiple Entities for Failing to Timely File Forms D in Connection With Securities Offerings
The Securities and Exchange Commission today announced charges against two private companies and one registered investment adviser for failing to timely file…
Stocks
SEC Charges Silver Point Capital with Policy Failures Regarding Receipt of Material Nonpublic Information About Bonds Issued by Puerto Rico
The Securities and Exchange Commission today charged registered investment adviser Silver Point Capital L.P. with failing to establish, implement, and enforce written…
Stocks
Deutsche Bank Subsidiary to Pay $4 Million for Untimely Filing Certain Suspicious Activity Reports
The Securities and Exchange Commission today charged registered broker-dealer Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, for failing to…
Stocks
Wells Fargo and LPL Financial Charged for Submitting Deficient Trading Data to SEC
The Securities and Exchange Commission today announced settled charges against Wells Fargo Clearing Services LLC and LPL Financial LLC for failing to…
Stocks
SEC Charges Utility Company Entergy Corp. with Internal Accounting Controls Violations
The Securities and Exchange Commission today announced that Entergy Corporation, a Louisiana-based utility company, agreed to pay a $12 million civil penalty…
Investing
2023 Census of Fatal Occupational Injuries — 2024-12-19
NATIONAL CENSUS OF FATAL OCCUPATIONAL INJURIES IN 2023 There were 5,283 fatal work injuries recorded in the United States in 2023, a…
Banking
OCC Announces Enforcement Actions for December 2024 — 2024-12-19
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks)…