The modern digital economy is changing at an incredible pace. Online trading, which just a few years ago was seen as a ...

Scholar argues for CFPB regulation of digital wallet companies.

President Trump sent a new list of nominations to the Senate on Tuesday, unveiling his picks to lead several key financial regulatory agencies in his second administration. Jonathan McKernan was ...

Explore How AI Could Transform Regulatory Compliance in Finance, Streamlining Processes and Reducing Risks.

The story of D-Day and the Shermans trying to swim to the shore of Omaha Beach is legendary. The 741st Tank Battalion would ...

a professor at Georgetown Law who specializes in financial regulation. “This is deregulation by firings.” It’s not uncommon for a new administration to pause some rules and regulations ...

Under the new administration, accountants can expect a lighter hand from the Public Company Accounting Oversight Board and ...

Here's what that could mean. The CFPB launched in 2011 as an independent financial regulatory enforcement and watchdog agency. Authorized by the Dodd–Frank Wall Street Reform and Consumer ...

On January 31, the Trump Administration issued Executive Order 14912, titled “Unleashing Prosperity Through Deregulation” (the “Regulatory EO”), ...

A member of The Board of Governors of the U.S. Federal Reserve is calling for laws that would allow banks and institutions to ...

In a week where the Office of the Comptroller of the Currency (OCC) has a new Acting Director, Rodney Hood, who will focus on a “balanced framework ...

Financial risk is inherent in any business enterprise, and good risk management is an essential aspect of running a successful business. There are different ways to categorize a company's ...