Browsing: enforcement

Key insight: Bank enforcement actions fell by 55% during the first year of the Trump administration, according to data compiled by financial advisory firm Klaros.Supporting data:…

Key insight: Wells Fargo, which once faced more than a dozen regulatory orders, is now down to a single remaining public enforcement action.What’s at stake: Six…

Michael Selig, U.S. President Trump’s nominee to serve as Commodity Futures Trading Commission (CFTC) chairman, testifies in a Senate Agriculture Committee hearing on his nomination on…

Gabby Jones | Bloomberg | Getty ImagesKalshi on Thursday announced efforts to expand its surveillance and enforcement frameworks as skepticism builds around the booming prediction market…

Key Insight: Acting CFPB Director Russell Vought claims the agency will run out of funding by year-end and cannot pay employees, so it is transferring its…

Key Insight: Washington Federal Bank and Planet Home Lending are only the latest in a long list of businesses against which the CFPB has terminated its…

Key Insight: As the CFPB abandons oversight requirements for Apple and U.S. Bank, experts both inside and outside the bureau see a wider pattern.Supporting Data: The…

Here’s how recent increases in immigration enforcement could affect your business, and what you can do Source link

As bank regulators work to create a more transparent and effective supervisory process, they should overhaul the process for appealing their rulings to include challenges to…

Cara Petersen, the principal deputy enforcement director at the Consumer Financial Protection Bureau, has resigned from the agency, stating in an email to staff that the…