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Inside the Beltway


Results 1 - 10 of 735

Binance forced to withdraw from U.S. market over BSA violations

Posted Date: Friday, December 1, 2023
Binance Holdings Ltd., the world’s largest cryptocurrency exchange, is being ordered to pay a record $3.4 billion fine and withdraw its U.S. operations for deliberate breaches of the Bank Secrecy Act uncovered by the U.S. Treasury’s Financial Crimes Enforcement Network. Binance was found to have violated anti-money laundering rules and multiple sanctions programs.  Read on »

Petition reignites debate over CFPB ‘forced arbitration’ rulemaking

Posted Date: Wednesday, November 22, 2023
Since Congress voted in 2017 by a slim 51-50 margin to disapprove the Consumer Financial Protection Bureau’s rule to prohibit mandatory arbitration agreements in financial contracts via the Congressional Review Act, with a tie-breaking vote cast by then-Vice President Mike Pence, consumer advocates have continued to contest the decision.  Read on »

NCUA rule adds veterans’ organizations to ‘qualified charity’ definition

Posted Date: Tuesday, November 21, 2023

Shortly after Veterans Day, the National Credit Union Administration Board unanimously approved a final rule adding “war veterans’ organizations” to the definition of a “qualified charity,” which federal credit unions are permitted to contribute to via a charitable donation account.

Read on »

FHFA report analyzes Federal Home Loan Bank System

Posted Date: Friday, November 17, 2023
A year’s worth of listening sessions, roundtables, written comments and other public engagement about the Federal Home Loan Bank (FHLBank) System culminated in the Federal Housing Finance Agency’s report, “FHLBank System at 100: Focusing on the Future.” The report was compiled in anticipation of the system’s centennial in 2032. Read on »

Survey: Senior loan officers note tightening standards, weakened demand

Posted Date: Tuesday, November 14, 2023
The Fed’s latest Senior Loan Officer Opinion Survey on Bank Lending Practices provides a comprehensive snapshot of ongoing changes in lending dynamics over the three months prior to its completion, mainly reflecting developments within the third quarter. The survey results reflect a cautious lending landscape, characterized by tightened standards across various loan categories.   Read on »

SEC chair highlights Treasury markets importance

Posted Date: Friday, November 10, 2023

Speaking before the Securities Industry and Financial Markets Association, Securities and Exchange Commission Chair Gary Gensler delved into recent reforms aimed at enhancing the efficiency and resilience of Treasury markets.

Read on »

FDIC launches campaign to raise deposit insurance awareness

Posted Date: Tuesday, November 7, 2023
In an effort to raise awareness about deposit insurance and its ability to protect consumers’ financial interests in the event of a bank failure, the Federal Deposit Insurance Corp. recently launched a national campaign dubbed, “Know Your Risk. Protect Your Money.”  Read on »

CFPB enforcement director says bureau has ‘much more to do’

Posted Date: Friday, November 3, 2023

Consumer Financial Protection Bureau Enforcement Director Eric Halperin highlighted the bureau’s recent achievements and ongoing efforts to protect consumers in the financial industry, during a speech at the National Compliance Law Center’s Consumer Rights Litigation Conference.

The director emphasized the importance of the agency’s mission and the positive impact it has had on the consumer marketplace, despite challenges to the agency’s statutory authority, constitutionality and funding structure.

Read on »

CFPB reports over $1 trillion in outstanding consumer credit card debt

Posted Date: Friday, October 27, 2023

In its biennial report to Congress, the Consumer Financial Protection Bureau data indicating outstanding credit card debt in 2022 surpassed $1 trillion for the first time since the bureau began tracking this data.

Credit card companies collected more than $130 billion – $105 billion in interest and $25 billion in fees – from consumers in 2022, the report states.

Read on »

NSCP commissioner outlines upcoming compliance dates

Posted Date: Tuesday, October 24, 2023

The annual conference for the National Society of Compliance Professionals (NSCP) came during a period when federal rulemaking activity for the financial industry is particularly high and there are many critical compliance dates on the horizon.

The Securities and Exchange Commission is among the busiest in that regard, NSCP Commissioner Mark Uyeda noted in prepared remarks.

Read on »
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Dodd Frank Update December 2023

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