Legal & Regulation

Bank Regulation
Possible Banking Regulations Come to Light During Senate Hearing
March 28, 2023

Possible future banking regulations came to light during a Senate committee hearing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Bank Regulation
Regulators Tell Senate Lawmakers SVB Bank Leaders Ignored Warnings
March 28, 2023

Lawmakers let their frustrations with regulators fly during Tuesday’s (March 28) Senate Banking Committee hearing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Bank Regulation
FDIC Says Neobank Utoppia Misled Customers About Insurance
March 28, 2023

Federal regulators say neobank Utoppia misled its customers about its banking protections. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Legal & Regulation
Bankman-Fried Charged in Alleged $40 Million Bribe of Chinese Officials
March 28, 2023

Sam Bankman-Fried’s legal troubles have deepened yet again with allegations of a Chinese bribery scheme. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Bank Regulation
Regulators Seek ‘Unflinching’ Look at SVB and Bank Supervision at Capitol Hill Hearings
March 27, 2023

It’s common practice on Capitol Hill for witnesses — appearing before various committees — to release their testimony ahead of time. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Legal & Regulation
GOP Senators Move to Overturn Biden’s Student Loan Forgiveness
March 27, 2023

Senate Republicans want to revoke the White House’s plan to forgive some student loans. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
CFTC Seeks to Ban Binance From US
March 27, 2023

The Binance crypto-trading platform and its CEO Changpeng Zhao have been charged with violating U.S. regulations in federal court. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Legal & Regulation
McCarthy Says House ‘Moving Forward’ With TikTok Bill
March 26, 2023

House Speaker Kevin McCarthy says the time has come to put restrictions on TikTok. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Yellen: Regulators Ready to Take ‘Additional Actions’ to Protect Banking System
March 24, 2023

Regulators are ready to do more to protect the banking system. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...