elizabeth warren

P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
October 04, 2022  |  Regulation

The ongoing debate on Capitol Hill over peer-to-peer (P2P) payments regulation came into focus Monday (Oct. 3) after U.S. Sen. Elizabeth Warren, an outspoken critic...

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Senators Warren, Durbin, Whitehouse, and Sanders Ask OCC to Rescind and Replace Cryptocurrency Guidance
Senators Warren, Durbin, Whitehouse, and Sanders Ask OCC to Rescind and Replace Cryptocurrency Guidance
August 10, 2022  |  Cryptocurrency

Several U.S. senators have sent a letter asking the Office of the Comptroller of the Currency (OCC) to cut back previous cryptocurrency guidance in favor...

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Lawmakers Call for Halt of TD’s $13B First Horizon Deal
Lawmakers Call for Halt of TD’s $13B First Horizon Deal
June 15, 2022  |  Acquisitions

A group of lawmakers led by U.S. Sen. Elizabeth Warren (D-Massachusetts) has asked the Office of the Comptroller of the Currency to halt TD Bank’s...

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Sen. Warren Calls on Big Banks to End Overdraft Fees
Sen. Warren Calls on Big Banks to End Overdraft Fees
May 04, 2022  |  Banking

U.S. Sen. Elizabeth Warren, the Massachusetts Democrat and former presidential candidate, has started pushing for an end to overdraft fees, Bloomberg reported Wednesday (May 4)....

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Sen Warren Criticizes PetSmart’s $14B SPAC Plans
Sen Warren Criticizes PetSmart’s $14B SPAC Plans
February 07, 2022  |  SPAC

Sen. Elizabeth Warren has criticized a plan to take PetSmart public via a special purpose acquisition company (SPAC), saying the proposed $14 billion deal underlines...

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Warren Calls for Stronger Ransomware Law
Warren Calls for Stronger Ransomware Law
October 06, 2021  |  Security & Fraud

U.S. Sen. Elizabeth Warren and Rep. Deborah Ross have introduced legislation that gives the Department of Homeland Security more data on ransomware payments. The Ransomware...

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Crypto’s ‘Snake Oil’ Problem May Stymie Payment Ambitions
Crypto’s ‘Snake Oil’ Problem May Stymie Payment Ambitions
July 28, 2021  |  Cryptocurrency

No easy path ahead for crypto. Not for use in payments, it seems, and not for trading. The regulatory screws, as you might term them,...

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Warren, Mnuchin Clash Over PPP
Warren, Mnuchin Clash Over PPP
May 19, 2020  |  Loans

In the most contentious moments of the Senate Banking Committee’s inquiry into the $2 trillion CARES Act on Tuesday (May 19), Sen. Elizabeth Warren clashed...

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Warren Calls For Prosecution Of Bailout Program Fraudsters
Warren Calls For Prosecution Of Bailout Program Fraudsters
May 19, 2020  |  Regulation

U.S. Sen. Elizabeth Warren (D-Mass.) wants the Federal Reserve Bank to draw up stringent regulations for corporate recipients of U.S. bailout funds – and to...

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