SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset Markets
The Securities and Exchange Commission today charged Chicago-based Cumberland DRW LLC with operating as an unregistered dealer in more than $2 billion…
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The Securities and Exchange Commission today charged Chicago-based Cumberland DRW LLC with operating as an unregistered dealer in more than $2 billion…

The Securities and Exchange Commission today announced a $12 million award to be split among three joint whistleblowers who provided critical information…

The Securities and Exchange Commission today announced charges against Rimar Capital USA, Inc. (Rimar USA), Rimar Capital, LLC (Rimar LLC), Itai Liptz…

WASHINGTON – Today, the U.S. Department of the Treasury (Treasury) highlighted the Mississippi Development Authority (MDA)’s $4.8 million award to support small…

*As Prepared for Delivery *Thank you. I am glad to join Attorney General Garland, Deputy Attorney General Monaco, and the rest of…

WASHINGTON – Today, in recognition of Hispanic Heritage Month, the U.S. Department of the Treasury (Treasury) released a fact sheet detailing the…

The notificants listed below have applied under the Change in Bank Control Act (Act) (12 U.S.C. 1817(j)) and ( printed page 81914)…

The Securities and Exchange Commission today announced fraud charges against three companies purporting to be market makers and nine individuals for engaging…

The Securities and Exchange Commission today charged Minerco Inc. (former over-the-counter ticker: MINE), Bobby Shumake Japhia, and Julius Makiri Jenge, for their…

The Securities and Exchange Commission is closely monitoring the impact of Hurricane Milton on investors and capital markets. The SEC also continues…

I. IntroductionGood afternoon and thank you to the Federal Reserve Bank of Chicago for hosting this event and inviting me to speak.…

WASHINGTON – On Monday, October 7, 2024, the U.S. Department of the Treasury hosted an event with community development financial institutions (CDFIs)…

WASHINGTON – Today, the U.S. Department of the Treasury announced the full list of awardees receiving funding to support small business growth…

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Algoney Hamdan Daglo Musa (Algoney), pursuant to…

Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) is soliciting academic research papers on the use of artificial intelligence in banking…

The Securities and Exchange Commission today announced it will encourage investors to choose their information sources wisely during World Investor Week (WIW)…

Proposed rules describe that Tribally chartered entities have same federal tax status as their owning Tribes and clarify Tribal eligibility for elective…

WASHINGTON – Today, the U.S. Department of the Treasury (Treasury) announced that the California Office of the Small Business Advocate is being…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and one sham charity…

Total nonfarm payroll employment increased by 254,000 in September, and the unemployment rate changed little at 4.1 percent, the U.S. Bureau of…

The Consumer Financial Protection Bureau, the Federal Reserve Board, and the Office of the Comptroller of the Currency today announced that the…

As Prepared for DeliveryLet me start by thanking you all for having me here today at the end of your conference. It’s…