OCC Releases Bank Supervision Operating Plan for Fiscal Year 2023 — 2022-10-06
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its bank supervision operating plan for fiscal year (FY) 2023. The…
Banking
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Stocks
Small Business Advisory Committee to Host Meeting to Discuss Entrepreneurship Hubs and the IPO Market
The Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee today released the agenda for its meeting on Thursday, Oct. 13…
Investing
Job Openings and Labor Turnover Survey News Release - 2022 M08 Results — 2022-10-04
The number of job openings decreased to 10.1 million on the last business day of August, the U.S. Bureau of Labor Statistics…
Investing
Treasury Department Announces Inaugural Members of Formal Advisory Committee on Racial Equity
*25-member committee will advise Secretary, Deputy Secretary on efforts to advance racial equity *WASHINGTON – In conjunction with today’s annual Freedman’s Bank…
Banking
Acting Comptroller of the Currency Issues Statement on FSOC’s Report on Digital Asset Financial Stability Risks and Regulation — 2022-10-03
WASHINGTON—Acting Comptroller of the Currency Michael J. Hsu today released the following statement in support of the Financial Stability Oversight Council’s (FSOC)…
Stocks
SEC to Spotlight Financial Planning and Resilience during World Investor Week 2022
The Securities and Exchange Commission today announced that it will highlight the importance of long-term planning and investor resilience during World Investor…
Crypto
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security
The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered and…
Stocks
SEC Charges Eight in Scheme to Fraudulently Promote Securities Offerings
The Securities and Exchange Commission today announced charges against six individuals and two companies for their involvement in a fraudulent scheme to…
Stocks
SEC Charges Two Canadian Software Engineers with Insider Trading
The Securities and Exchange Commission today announced insider trading charges against two Canadian software engineers who made $1.6 million by trading ahead…
Stocks
SEC Charges Audit Firm RSM and Three Senior-Level Employees with Failure to Properly Conduct Client Audits
The Securities and Exchange Commission today charged audit firm RSM US LLP and three senior-level employees with improper professional conduct for failing…
Banking
Federal and State Financial Regulatory Agencies Issue Interagency Statement on Supervisory Practices Regarding Financial Institutions Affected by Hurricanes Fiona and Ian — 2022-09-29
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of…
Banking
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Ian in Alabama, Georgia, North Carolina and South Carolina to Close — 2022-09-29
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches…
Stocks
Barclays Agrees to a $361 Million Settlement to Resolve SEC Charges Relating to Over-Issuances of Securities
The Securities and Exchange Commission today charged Barclays PLC and Barclays Bank PLC (BBPLC) in connection with the unregistered offer and sale…
Investing
SEC Charges Man for Defrauding Investors out of Millions of Dollars by Posing as Hedge Fund Billionaire
The Securities and Exchange Commission today charged Justin Costello for using a false persona, as a Harvard-educated military veteran and hedge fund…
Stocks
SEC Monitoring Impact of Hurricanes Ian and Fiona on Capital Markets
SEC Chair Gary Gensler has directed the staff to carefully monitor developments as a result of Hurricanes Ian and Fiona. While the…
Stocks
Deloitte’s Chinese Affiliate to Pay $20 Million Penalty for Asking Audit Clients to Conduct Their Own Audit Work
The Securities and Exchange Commission today charged Deloitte Touche Tohmatsu Certified Public Accountants LLP (Deloitte-China), the Chinese affiliate of the Deloitte global…
Investing
Metropolitan Area Employment and Unemployment (Monthly) News Release - 2022 M08 Results — 2022-09-28
Unemployment rates were lower in August than a year earlier in 384 of the 389 metropolitan areas and higher in 5 areas…
Crypto
SEC Charges The Hydrogen Technology Corp. and its Former CEO for Market Manipulation of Crypto Asset Securities
The Securities and Exchange Commission today announced charges against The Hydrogen Technology Corporation, its former CEO, Michael Ross Kane, and Tyler Ostern…
Banking
OCC Assesses $6 Million Civil Money Penalty Against Sterling Bank and Trust, FSB — 2022-09-27
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today assessed a $6 million civil money penalty against Sterling Bank and Trust…
Banking
OCC Allows National Banks and Federal Savings Associations Affected by Hurricane Ian in Florida to Close — 2022-09-27
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and…
Stocks
SEC Charges 16 Wall Street Firms with Widespread Recordkeeping Failures
The Securities and Exchange Commission today announced charges against 15 broker-dealers and one affiliated investment adviser for widespread and longstanding failures by…
Stocks
SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act
The Securities and Exchange Commission announced settled charges requiring Oracle Corporation to pay more than $23 million to resolve charges that it…
Stocks
SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation
The Securities and Exchange Commission today charged Peter L. Coker Sr., Peter L. Coker Jr., and James T. Patten for their roles…
Stocks
SEC Charges Compass Minerals for Misleading Investors about Its Operations at World’s Largest Underground Salt Mine
The Securities and Exchange Commission today announced settled charges against Compass Minerals International Inc. for misleading investors about a technology upgrade that…