SEC Charges Issuer With Conducting $100 Million Unregistered ICO
The Securities and Exchange Commission today sued Kik Interactive Inc. for conducting an illegal $100 million securities offering of digital tokens. The…
Stocks
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Financial news with original publication dates and source links.
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Investing
Hedge Fund Adviser to Pay $5 Million for Compliance Failures Related to Valuation of Fund Assets
The Securities and Exchange Commission today announced that a private fund manager in the mortgage-backed securities space has agreed to pay a…
Stocks
SEC Announces Enforcement and Investor Education Initiatives to Protect Teachers and Military Service Members
The Securities and Exchange Commission today announced two new initiatives that will build on its ongoing efforts to protect retail investors. The…
Stocks
SEC Seeks Emergency Relief to Halt Ponzi Scheme Run From College Fraternity House
The Securities and Exchange Commission today announced an emergency action charging a recent college graduate with orchestrating a Ponzi scheme that targeted…
Investing
SEC Announces Kevin Zerrusen as Senior Advisor to the Chairman for Cybersecurity Policy
The Securities and Exchange Commission today announced that Kevin A. Zerrusen will serve as Chairman Jay Clayton's Senior Advisor for Cybersecurity Policy.…
Stocks
SEC Awards $3 Million to Joint Whistleblowers
The Securities and Exchange Commission today announced an award of $3 million to whistleblowers whose tip launched the SEC's investigation and subsequent…
Banking
Legend Bank, N.A., Bowie, Texas, Acquires the Insured Deposits of The Enloe State Bank, Cooper, Texas — 2019-05-31
The Enloe State Bank, Cooper, Texas, was closed today by the Texas Department of Banking, which then appointed the Federal Deposit Insurance…
Banking
FDIC Makes Public April Enforcement Actions — 2019-05-31
; No Administrative Hearings Scheduled for June 2019 The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative…
Banking
FDIC Issues CRA Examination Schedules for Third Quarter 2019 and Fourth Quarter 2019 — 2019-05-30
The Federal Deposit Insurance Corporation (FDIC) today issued the lists of institutions scheduled for a Community Reinvestment Act (CRA) examination during the…
Stocks
Wesley R. Bricker, Chief Accountant, to Leave SEC
The Securities and Exchange Commission today announced that Wesley R. Bricker, Chief Accountant, plans to leave the agency after more than six…
Investing
Metropolitan Area Employment and Unemployment (Monthly) News Release — 2019-05-29
Unemployment rates were lower in April than a year earlier in 306 of the 389 metropolitan areas, higher in 57 areas, and…
Banking
FDIC-Insured Institutions Report Net Income of $60.7 Billion in First Quarter 2019 — 2019-05-29
Net Income Rises 8.7 Percent from a Year Earlier Net Interest Margin Rises to 3.42 Percent Community Banks’ Net…
Banking
Agencies Issue Host State Loan-to-Deposit Ratios — 2019-05-28
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the…
Investing
SEC Charges Investment Adviser With Fraud
The Securities and Exchange Commission today charged investment adviser Stephen Brandon Anderson with defrauding clients by overcharging advisory fees of at least…
Stocks
SEC Awards $4.5 Million to Whistleblower Whose Internal Reporting Led to Successful SEC Case and Related Action
The Securities and Exchange Commission awarded more than $4.5 million to a whistleblower whose tip triggered the company to review the allegations…
Investing
Productivity and Costs by Industry: Selected Service-Providing Industries News Release — 2019-05-23
Labor productivity rose in 18 of 28 selected service-providing industries in 2018, the U.S. Bureau of Labor Statistics reported today. This was…
Stocks
SEC, NASAA, and FINRA Issue Senior Safe Act Fact Sheet to Help promote Greater Reporting of Suspected Senior Financial Exploitation
In recognition of the one-year anniversary of the passage of The Senior Safe Act, the Securities and Exchange Commission, the North American…
Crypto
SEC Sues Alleged Perpetrator of Fraudulent Pyramid Scheme Promising Investors Cryptocurrency Riches
The Securities and Exchange Commission filed a civil injunctive action against Daniel Pacheco, a resident of San Clemente, California, and the alleged…
Stocks
SEC Seeks Emergency Relief to Halt Prominent New York Developer’s Ponzi-Like Real Estate Investment Scheme
The Securities and Exchange Commission filed an emergency action charging Robert C. Morgan, a New York residential and commercial real estate developer…
Investing
County Employment and Wages News Release — 2019-05-22
From December 2017 to December 2018, employment increased in 296 of the 349 largest U.S. counties, the U.S. Bureau of Labor Statistics…
Banking
FDIC Resolves Payday Lender Lawsuit — 2019-05-22
The Federal Deposit Insurance Corporation (FDIC) has resolved a lawsuit with Advance America, Cash Advance Centers, Inc.; Check Into Cash, Inc.; and…
Stocks
SEC Obtains Emergency Order Halting Alleged Diamond-Related ICO Scheme Targeting Hundreds of Investors
The Securities and Exchange Commission today announced it has obtained a court order halting an ongoing $30 million Ponzi scheme targeting more…
Stocks
SEC and CFTC Participate in the Signing Ceremony for the IOSCO Enhanced Multilateral Memorandum of Understanding Concerning Cross-Border Enforcement
At the 44th Annual International Organization of Securities Commissions (IOSCO) Conference in Sydney, Australia, the Chairmen of the U.S. Securities and Exchange…
Investing
State Employment and Unemployment (Monthly) News Release — 2019-05-17
Unemployment rates were lower in April in 10 states and stable in 40 states and the District of Columbia, the U.S. Bureau…