U.S. Bancorp is hopeful that an order issued aimed at getting the bank to strengthen its anti-money laundering efforts will be lifted by the end of 2018. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
The SEC fired a regulatory shot across ICOs’ bows this week, sending out information requests and subpoenas to a slew of firms. The door opens for more oversight, and perhaps a freezing effect on the token sales, even while illuminating a darker corner of the...
The SEC has started issuing subpoenas by the dozen and scores of information requests as it undertakes a full survey of the tech firms that populate the cyrptocurrency field. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
The European Commission is looking to tax digital firms’ revenues, eyeing where their users are based – not where the firms themselves base their headquarters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
Federal Reserve Vice Chairman for Supervision Randal Quarles says that any worries that the agency is looking to relax rules or even reduce capital levels is simply unfounded. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
Dodd-Frank no more – or no more “no more” Dodd-Frank? 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 this...
When Donald Trump ascended to the presidency, he promised to radically scale back the reach and power of Dodd-Frank, the 2010 law designed to rein in excesses on Wall Street. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Streamlined money transfer applications dominated regulatory news this past week as seven states took the initiative to make it easier for traditional FIs and fintechs to broaden their reach across the nation. PYMNTS spoke with Charles Clark, acting director of the Washington State Department of...
Wells Fargo & Co.’s Chief Executive Tim Sloan said at an investor conference Tuesday (Feb. 13) that the asset cap imposed on it by the Federal Reserve hasn’t changed anything. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
