Acting Comptroller Discusses Trust and Banking — 2023-06-08
WASHINGTON—Acting Comptroller of the Currency Michael J. Hsu today discussed the Office of the Comptroller of the Currency’s (OCC) efforts to promote…
Banking
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Actualités
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Banking
OCC Hosts Risk Governance and Capital Markets Workshops in Denver — 2023-06-07
WASHINGTON—The Office of the Comptroller of the Currency (OCC) will host two workshops July 11-12 in Denver for directors, senior management, and…
Stocks
SEC Adopts Amendments to Remove References to Credit Ratings From Regulation M
The Securities and Exchange Commission today adopted rule changes to remove and replace references to credit ratings from existing exceptions provided in…
Stocks
SEC Adopts Rules to Prevent Fraud in Connection with Security-Based Swaps Transactions and Prevent Undue Influence over CCOs
The Securities and Exchange Commission today adopted rules to prevent fraud, manipulation, and deception in connection with security-based swap transactions and to…
Banking
Agencies Issue Final Guidance on Third-Party Risk Management — 2023-06-06
Federal bank regulatory agencies today issued final joint guidance designed to help banking organizations manage risks associated with third-party relationships, including relationships…
Stocks
SEC Seeks Emergency Relief to Ensure Binance.US Customers’ Assets are Protected
The Securities and Exchange Commission today filed an emergency action application seeking a temporary restraining order freezing assets, directing defendants to repatriate…
Stocks
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
The Securities and Exchange Commission today charged Coinbase, Inc. with operating its crypto asset trading platform as an unregistered national securities exchange…
Stocks
SEC Files 13 Charges Against Binance Entities and Founder Changpeng Zhao
The Securities and Exchange Commission today charged Binance Holdings Ltd. (“Binance”), which operates the largest crypto asset trading platform in the world…
Investing
May 2023 Employment Situation — 2023-06-02
Total nonfarm payroll employment increased by 339,000 in May, and the unemployment rate rose by 0.3 percentage point to 3.7 percent, the…
Banking
OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations — 2023-06-02
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became…
Stocks
Small Business Advisory Committee June Meeting to Focus on Capital Raising and Reducing Funding Gaps for Underrepresented Founders
The Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee today released the agenda for its meeting on Wednesday, June 14.…
Investing
2023 First Quarter (Revised) Productivity and Costs — 2023-06-01
Nonfarm business sector labor productivity decreased 2.1 percent in the first quarter of 2023, the U.S. Bureau of Labor Statistics reported today…
Banking
Agencies Request Comment on Quality Control Standards for Automated Valuation Models Proposed Rule — 2023-06-01
WASHINGTON—Six federal regulatory agencies today requested public comment on a proposed rule designed to ensure the credibility and integrity of models used…
Investing
Job Openings and Labor Turnover Survey News Release - 2023 M04 Results — 2023-05-31
The number of job openings edged up to 10.1 million on the last business day of April, the U.S. Bureau of Labor…
Investing
Metropolitan Area Employment and Unemployment (Monthly) News Release - 2023 M04 Results — 2023-05-31
Unemployment rates were lower in April than a year earlier in 252 of the 389 metropolitan areas, higher in 103 areas, and…
Banking
OCC Issues Third and Fourth Quarter 2023 CRA Evaluation Schedule — 2023-05-30
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted…
Stocks
Former Wells Fargo Senior Executive Carrie Tolstedt Agrees to Settle SEC Fraud Charges for Misleading Investors About Abusive Sales Practices to Inflate a Key Performance Metric
The Securities and Exchange Commission today announced its settlement with the former head of Wells Fargo & Co.’s Community Bank, Carrie L.…
Crypto
Former Coinbase Manager and His Brother Agree to Settle Insider Trading Charges Relating to Crypto Asset Securities
The Securities and Exchange Commission today announced that former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, agreed to settle…
Investing
Productivity by State — 2022 — 2023-05-25
Labor productivity in the private nonfarm sector declined in 37 states and the District of Columbia in 2022, the U.S. Bureau of…
Investing
Productivity and Costs by Industry: Wholesale Trade and Retail Trade News Release - 2022 A01 Results — 2023-05-25
Labor productivity declined 1.2 percent in wholesale trade and 0.4 percent in retail trade in 2022, the U.S. Bureau of Labor Statistics…
Banking
OCC Revises Bank Enforcement Manual to Address Actions Against Banks with Persistent Weaknesses — 2023-05-25
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced revisions to its policies and procedures manual on bank enforcement actions…
Investing
County Employment and Wages News Release - 2022 Q04 Results — 2023-05-24
From December 2021 to December 2022, employment increased in 325 of the 355 largest U.S. counties, the U.S. Bureau of Labor Statistics…
Banking
Acting Comptroller Discusses Financial Inclusion — 2023-05-23
WASHINGTON—Acting Comptroller of the Currency Michael J. Hsu today discussed the Office of the Comptroller of the Currency’s (OCC) commitment to a…
Stocks
SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud
The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated National…