Laws & Regulations

CFPB Cancels $95M Settlement With Navy Federal Credit Union
Regulatory & Compliance CFPB Cancels $95M Settlement With Navy Federal Credit Union

The financial landscape has been shaken by the U.S. Consumer Financial Protection Bureau's (CFPB) decision to cancel a significant $95 million settlement with Navy Federal Credit Union. This settlement, initially put in place against the credit union, stemmed from allegations of improper fees

Will Ripple's $125M Penalty Set a New Crypto Legal Precedent?
Regulatory & Compliance Will Ripple's $125M Penalty Set a New Crypto Legal Precedent?

The cryptocurrency industry remains a dynamic and fast-growing sector, with its influence reaching far beyond digital asset enthusiasts and into global financial systems. The legal battles surrounding Ripple Labs and the XRP token highlight complex issues in the regulatory framework, raising

Can Mexico's Banks Weather U.S. Sanctions and Seizures?
Regulatory & Compliance Can Mexico's Banks Weather U.S. Sanctions and Seizures?

Amid escalating international financial tensions, Mexican banks face serious challenges posed by newly imposed U.S. sanctions. As these sanctions target key financial institutions like CIBanco, Intercam Banco, and Vector Casa de Bolsa over alleged ties to illicit activities, the Mexican banking

Can Republicans Slash Financial Watchdog Budgets?
Regulatory & Compliance Can Republicans Slash Financial Watchdog Budgets?

The Unexpected Roadblock to GOP Financial Reforms For years, the Republican Party has sought to reduce the influence of regulatory bodies they argue hamper economic growth. However, a recent twist in the ongoing narrative came when Senate parliamentarian Elizabeth MacDonough ruled against the

Illinois Delays Law Banning Card Fees on Taxes and Tips
Digital Banking & Payments Illinois Delays Law Banning Card Fees on Taxes and Tips

Illinois recently shifted its timeline for implementing a groundbreaking law aimed at abolishing card interchange fees on taxes and tips. Initially anticipated to take effect this year, the introduction of this regulation has now been deferred to 2026, highlighting significant economic and legal

Senate Passes GENIUS Act: New Federal Stablecoin Regulations
Regulatory & Compliance Senate Passes GENIUS Act: New Federal Stablecoin Regulations

Recent developments in the U.S. cryptocurrency sector have captured attention with the passage of the GENIUS Act in the Senate. This legislation, aimed at establishing a federal regulatory framework for stablecoins, marks a pivotal moment for the digital asset industry. Stablecoins, a unique type

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