regulation

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

CFPB Accuses Choice Money Transfer of Violating Remittance Rules

CFPB Accuses Choice Money Transfer of Violating Remittance Rules
CFPB Accuses Choice Money Transfer of Violating Remittance Rules
October 04, 2022  |  Regulation

The Consumer Financial Protection Bureau (CFPB) is taking action against Choice Money Transfer, accusing it of multiple violations of money transfer laws. Get the Full...

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Fed Tightens Rules on Card-Not-Present Debit Transactions
Fed Tightens Rules on Card-Not-Present Debit Transactions
October 03, 2022  |  Regulation

The Federal Reserve’s Board of Governors said Monday (Oct, 3) that it was officially ending so-called network exclusivity and would instead require all debit card...

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Unregulated Crypto Poses Risks to Financial System, FSOC Report Says
Unregulated Crypto Poses Risks to Financial System, FSOC Report Says
October 03, 2022  |  Cryptocurrency

The U.S. Department of the Treasury’s Financial Stability Oversight Council has reported that crypto-asset activities “could pose risks” to the U.S. financial system’s stability, a...

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New York Fed Says Stablecoins Pose Threat to Financial System
New York Fed Says Stablecoins Pose Threat to Financial System
October 03, 2022  |  Cryptocurrency

The volatility of digital assets has been largely confined to the digital ecosystem and has had little effect on the traditional financial system. Get the...

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Report: CFTC Files Complaint Against Digitex Head Adam Todd
Report: CFTC Files Complaint Against Digitex Head Adam Todd
September 30, 2022  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) has reportedly charged Adam Todd, the founder of the cryptocurrency exchange Digitex, with running an illegal crypto derivatives trading...

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Senate Bill Would Offer Safe Harbor for Crypto Exchanges
Senate Bill Would Offer Safe Harbor for Crypto Exchanges
September 30, 2022  |  Cryptocurrency

A new proposal would offer cryptocurrency exchanges a safe harbor for listing tokens that might be securities. Get the Full Story Complete the form to...

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Today in Crypto: EU Lawmakers Target DeFi, NFT Money Laundering in New Bill
Today in Crypto: EU Lawmakers Target DeFi, NFT Money Laundering in New Bill
September 29, 2022  |  Cryptocurrency

Members of the European Parliament determined to fight money laundering will be looking into big crypto transactions alongside the metaverse, DeFi and NFTs. Get the...

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CFPB Sues MoneyLion Over Alleged Military Lending Act Violation
CFPB Sues MoneyLion Over Alleged Military Lending Act Violation
September 29, 2022  |  CFPB

The Consumer Finance Protection Bureau (CFPB) has sued online lender MoneyLion, along with 38 of its subsidiaries, over allegedly imposing illegal charges for service members...

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Fannie Mae Debuts Rent Reporting to Boost Credit Scores
Fannie Mae Debuts Rent Reporting to Boost Credit Scores
September 27, 2022  |  Real Estate

Fannie Mae has rolled out its Multifamily Positive Rent Payment Reporting program to help renters build credit history and improve their scores, a company press...

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