SEC Charges Silvergate Capital, Former CEO for Misleading Investors about Compliance Program
The Securities and Exchange Commission today charged Silvergate Capital Corporation, its former CEO Alan Lane, and former Chief Risk Officer (CRO) Kathleen…
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The Securities and Exchange Commission today charged Silvergate Capital Corporation, its former CEO Alan Lane, and former Chief Risk Officer (CRO) Kathleen…

The Securities and Exchange Commission today adopted tailored disclosure requirements and offering processes for offerings of registered index-linked annuities (RILAs) and registered…

The Securities and Exchange Commission, Municipal Securities Rulemaking Board (MSRB), and Financial Industry Regulatory Authority (FINRA) today announced the opening of registration…

Washington — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Mexico-based money launderer and China-based…

Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) is adopting a proposal…

The Securities and Exchange Commission today charged Consensys Software Inc. with engaging in the unregistered offer and sale of securities through a…

Regulations help taxpayers file accurate returns and pay taxes already owed under current law.WASHINGTON – As part of the Biden-Harris Administration’s implementation…

SINGAPORE — Today, the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering and countering the financing of terrorism…

WASHINGTON – On October 8, 2021, a historic agreement was reached between over 130 countries of the G20/OECD Inclusive Framework on a…

In 2023, 35 percent of employed people did some or all of their work at home on days they worked, and 73…

NOTE: This news release was reissued on November 27, 2024, to provide notice of errors in productivity data series for 12 industries.…

The Securities and Exchange Commission’s Office of the Investor Advocate today delivered its Report to Congress on the Office’s objectives for fiscal…

WASHINGTON – Earlier today, Secretary of the Treasury Janet L. Yellen met with International Monetary Fund (IMF) Managing Director Kristalina Georgieva to…

As Prepared for Delivery Good morning. I’m glad to be co-hosting this event with Administrator Power. Thank you, Samantha, for moderating. I’m…

Board of Governors of the Federal Reserve System. Request for comment; extension of comment period. On May 9, 2024, the Board of…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported on the performance of first-lien mortgages in the federal banking system during…

Unemployment rates were lower in May in 4 states, higher in 3 states, and stable in 43 states and the District of…

The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) reported cumulative trading revenue of U.S. commercial banks and savings associations of $15.6…

The Securities and Exchange Commission today filed charges against Meta Materials Inc. and its former CEOs, John Brda and George Palikaras. The…

As Prepared for DeliveryGood morning. I was very glad to visit the Neighborhood Development Center with Senator Klobuchar today to discuss our…

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning nearly 50 entities and individuals that…

WASHINGTON – Yesterday, U.S Secretary of the Treasury Janet L. Yellen participated in a roundtable lunch at the Target headquarters with Target…

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today requested comment on a proposal to revise its recovery planning guidelines for…