A bill introduced Thursday (June 25) in the U.S. House would require developers of frontier artificial intelligence (AI) models to report the models’ dangerous capabilities, security breaches and safety incidents to the Secretary of Commerce. Get the Full Story Complete the form to unlock this...
The title of Tuesday’s House Financial Services Oversight and Investigations Subcommittee hearing pointed toward Chinese money laundering networks and cartel financing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...
Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where to set reporting thresholds. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
A bill that would reduce small lenders’ reporting requirements was one of four bills the House Financial Services Committee advanced to the House of Representatives on Tuesday (April 21). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
June 09, 2026
The title of Tuesday’s House Financial Services Oversight and Investigations Subcommittee hearing pointed toward Chinese money laundering networks and cartel financing. 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 […]
May 21, 2026
Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where to set reporting thresholds. Get...
March 17, 2026
Financial data now circulates through banks, FinTech platforms and intermediaries in ways that stretch beyond the structure of existing privacy law, banking and FinTech executives said Tuesday (March 17), raising...
June 17, 2025
U.S. President Donald Trump, who has referred to himself as America’s first “crypto president,” wanted stablecoin legislation to reach his desk prior to the Congressional recess in August. Get the...
July 15, 2026
The House of Representatives passed bills Tuesday (July 14) that formally end production of the penny, reform the bank acquisition process and prohibit merchant category codes that specifically identify firearms retailers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins […]
June 25, 2026
A bill introduced Thursday (June 25) in the U.S. House would require developers of frontier artificial intelligence (AI) models to report the models’ dangerous capabilities, security breaches and safety incidents...
April 22, 2026
A bill that would reduce small lenders’ reporting requirements was one of four bills the House Financial Services Committee advanced to the House of Representatives on Tuesday (April 21). Get...
March 02, 2026
Two United States lawmakers called for greater regulation of prediction markets after topics about the war in Iran were featured, even as the CEO of Kalshi said these topics are...
