The CFPB issued a final rule requiring certain disclosures in connection with remittance transfers.
News & Insights
22393 News Results
SIFMA updated its model disclosure documents and drafting guidance to improve municipal security underwriter compliance with updated requirements under an MSRB rule on dealer conduct.
SEC Division of Enforcement Co-Director Steven Peikin described recent efforts to address the heightened risk to investors during the COVID-19 pandemic.
OFAC withdrew a general license which had previously authorized certain activities for an entity that was majority- owned by Venezuela's state-owned oil company.
Federal Reserve Board Vice Chair for Supervision Randal K. Quarles and OCC Comptroller Joseph M. Otting described supervisory and regulatory actions to support "consumers, households and businesses" and ongoing efforts to strengthen the banking system.