Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse
WASHINGTON — Today, on the International Day for the Abolition of Slavery, the Department of the Treasury’s Office of Foreign Assets Control…
Investing
ZILLIONTRADE / NEWS
Новости
Financial news with original publication dates and source links.
11,568 Результаты
Investing
Metropolitan Area Employment and Unemployment (Monthly) News Release - 2024 M10 Results — 2024-11-27
Unemployment rates were higher in October than a year earlier in 272 of the 389 metropolitan areas, lower in 98 areas, and…
Banking
Federal Reserve Bank Services — 2024-11-27 [2024-27831]
Board of Governors of the Federal Reserve System. The Board of Governors of the Federal Reserve System (Board) has approved the private-sector…
Banking
OCC Increases 2025 Assessments for National Banks and Federal Savings Associations — 2024-11-27
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced an increase in assessment rates for the 2025 calendar year. The…
Stocks
SEC Updates List of Firms Using Inaccurate Information to Solicit Investors
The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily…
Investing
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 21 security and cabinet-level officials aligned…
Banking
OCC Issues First and Second Quarter 2025 CRA Evaluation Schedule — 2024-11-26
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted…
Investing
Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five Mexican individuals associated with…
Investing
SEC Charges Ken Leech, Former Co-Chief Investment Officer of Western Asset Management Co., with Fraud
The Securities and Exchange Commission today announced fraud charges against Stephen Kenneth (“Ken”) Leech, the former co-chief investment officer (CIO) of registered…
Investing
U.S. Department of the Treasury Releases New Report Showing State Small Business Credit Initiative Has Supported $3.1 Billion in New Financing for Small Businesses
The State Small Business Credit Initiative reached over 3,600 small businesses in the first two years of the program. The nearly 3,900…
Investing
READOUT: Treasury Hosts Third Annual Conference on the Work of the Committee on Foreign Investment in the United States
WASHINGTON – On November 19, 2024, the Treasury Department hosted the third annual conference on the Committee on Foreign Investment in the…
Stocks
SEC Announces Enforcement Results for Fiscal Year 2024
The Securities and Exchange Commission today announced that it filed 583 total enforcement actions in fiscal year 2024 while obtaining orders for…
Stocks
SEC Charges Three Broker-Dealers with Filing Deficient Suspicious Activity Reports
The Securities and Exchange Commission today announced that broker-dealers Webull Financial LLC, Lightspeed Financial Services Group LLC, and Paulson Investment Company, LLC…
Stocks
UPS to Pay $45 Million Penalty for Improperly Valuing Business Unit
The Securities and Exchange Commission today announced settled charges against United Parcel Service Inc. for materially misrepresenting its earnings because it failed…
Banking
OCC Announces Enforcement Actions for November 2024 — 2024-11-21
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks)…
Stocks
SEC Charges Advisory Firm La Mancha and its Owner David Kushner with Fraud
The Securities and Exchange Commission today charged David Kushner, a resident of Boca Raton, Florida, and his company La Mancha Funding Corp.…
Stocks
SEC Chair Gensler to Depart Agency on January 20
The Securities and Exchange Commission today announced that its 33rd Chair, Gary Gensler, will step down from the Commission effective at 12:00…
Investing
Transcript of President Bill Clinton’s Remarks at a Treasury Event Celebrating the 30th Anniversary of the Community Development Financial Institution Fund
First, Secretary Yellen, thank you for inviting me back to the Treasury Department for this very important milestone and for letting my…
Investing
Remarks by Secretary of the Treasury Janet L. Yellen on the 30th Anniversary of the Community Development Financial Institution Fund
As Prepared for Delivery Good afternoon. It’s an honor to welcome President Clinton to Treasury today to mark the recent 30th anniversary…
Investing
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System
Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s…
Investing
U.S. Secretary of the Treasury Janet L. Yellen to Announce $76 Million in Funding for Community Lenders as Part of 30th Anniversary Celebration of the Community Development Financial Institutions Fund
WASHINGTON – Today, as part of the 30thanniversary celebration of the Community Development Financial Institutions (CDFI) Fund, U.S. Secretary of the Treasury…
Investing
County Employment and Wages News Release - 2024 Q02 Results — 2024-11-20
From June 2023 to June 2024, employment increased in 259 of the 369 largest U.S. counties, the U.S. Bureau of Labor Statistics…
Investing
State Job Openings and Labor Turnover News Release - 2024 M09 Results — 2024-11-20
Job openings rates decreased in 4 states and increased in 1 state on the last business day of September, the U.S. Bureau…
Banking
Change in Bank Control Notices; Acquisitions of Shares of a Savings and Loan Holding Company — 2024-11-20 [2024-27104]
The notificants listed below have applied under the Change in Bank Control Act (“Act”) (12 U.S.C. 1817(j)) and of the Board's Regulation…