Official wire
Official records
What governments, regulators, sanctions lists and sensors published, as they published it: the publisher's own title, the source's time, the time Kresmion first saw it, the licence and a link to the original.
194 records · United States · Financial regulation · clear filters
- Federal Register: proposed ruleProposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
- Federal Register: proposed ruleInterval Fund Modernization; Expansion of Multiple Share Class to Registered Closed-End Management Investment Companies and Business Development Companies
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of application by Fleur Capital Corporation
- ReleaseFederal Reserve BoardFederal Reserve Board announces it will extend, until November 4, the comment period on its proposal to modernize Regulation O
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.
- Federal Register: final ruleCommission Quorum Requirement
- Federal Register: final ruleEnhanced Transparency and Public Accountability of the Supervisory Stress Test Models and Scenarios; Modifications to the Capital Planning and Stress Capital Buffer Requirement Rule, Enhanced Prudential Standards Rule, and Regulation LL
- Federal Register: final ruleModifications to the Capital Plan Rule and Stress Capital Buffer Requirement
- ReleaseU.S. OCC: news releasesOCC Releases CRA Performance Evaluations for 13 National Banks and Federal Savings Associations
- ReleaseU.S. SEC: press releasesSEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities Laws
- ReleaseU.S. SEC: press releasesSEC’s Division of Examinations Announces New Exam Handbook
- ReleaseU.S. CFTC: press releasesCFTC Staff Extends Brexit-Related No-Action Positions
- ReleaseU.S. SEC: press releasesSEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO Securities
- ReleaseU.S. SEC: press releasesSEC Charges Two Individuals With Orchestrating Fraud Scheme That Targeted Veterans
- ReleaseU.S. SEC: press releasesSEC Proposes Amendments to Expand Responsible Retailization of Private Markets
- ReleaseU.S. OCC: news releasesOCC Reports Second Quarter 2026 Bank Trading Revenue
- ReleaseU.S. CFTC: enforcementCFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
- ReleaseFederal Reserve BoardFederal Reserve Board finalizes changes to enhance the transparency and public accountability of its stress test and reduce volatility in its stress test-related capital requirements
- Federal Register: final ruleRegulation D: Reserve Requirements of Depository Institutions
- Federal Register: final ruleRegulation A: Extensions of Credit by Federal Reserve Banks
- ReleaseFederal Reserve BoardAgencies publish resolution plan feedback letters for 15 banking organizations
- ReleaseU.S. OCC: news releasesComptroller Issues Statement Explaining Vote Against Resolution Plan Feedback for American Express, Reasserts Need for Reforms to Resolution Planning
- ReleaseU.S. SEC: press releasesSEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors
- Federal Register: proposed ruleApplication Procedures for Board-Supervised Insured Depository Institutions Seeking Approval for a Subsidiary To Issue Payment Stablecoins
- Federal Register: proposed ruleImplementing the Federal Reserve Board's Responsibilities Under the GENIUS Act
- ReleaseU.S. SEC: press releasesSEC Charges Registered Investment Adviser Zoe Financial for Failure to Disclose Conflict of Interest
- ReleaseU.S. OCC: news releasesRemarks by Comptroller Gould before the Military Banking Summit 2026
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of application by Peoples Bancorp Inc.
- ReleaseU.S. CFTC: enforcementCFTC Charges Cash FX Group S.A., and CEO; Three Others With $950 Million Fraud Scheme
- ReleaseFederal Reserve BoardFederal Reserve Board requests public comment on two proposals related to establishing a regulatory framework for Board-supervised payment stablecoin issuers under the GENIUS Act
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement action with former employee of Sandy Spring Bank
- ReleaseU.S. CFTC: press releasesCFTC Staff Releases Updates to FAQs Concerning Registrants and Registered Entity Activities Relating to Crypto Assets and Blockchain Technologies
- ReleaseU.S. SEC: press releasesSEC Publishes Updated Market Statistics, Highlighting Increase in IPOs and Proceeds Raised
- ReleaseU.S. OCC: news releasesOCC Reports Mortgage Performance for Second Quarter of 2026
- ReleaseU.S. SEC: press releasesSEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
- ReleaseU.S. CFTC: press releasesCFTC Releases Staff Advisory on Mention Markets
- ReleaseFederal Reserve BoardFederal Reserve Board announces approval of application by BancFirst Corporation
- ReleaseU.S. SEC: press releasesSEC Censures OTC Link LLC for Repeated Compliance Failures Related to Regulation SCI
- Federal Register: final ruleUnsafe or Unsound Practices, Matters Requiring Attention; Correction
- Federal Register: proposed ruleState Bank Parity
- Federal Register: proposed ruleMerger Transactions
- ReleaseU.S. CFTC: press releasesCFTC Innovation Task Force to Host Frontier Forum Series on Innovative Financial Technologies
- Federal Register: proposed rulePrivacy Act Regulations
- Federal Register: proposed ruleRescission of Rule 14a-8's Federal Regulation of Shareholder Proposals and Amendments to Rule 14a-4
- Federal Register: proposed ruleProxy Solicitation Modernization
- ReleaseFederal Reserve BoardFederal Reserve Board issues enforcement actions with former employee of Northstar Bank, former employee of American Express Travel Related Services Company, Inc., and former employee of Regions Bank
- ReleaseFederal Reserve BoardFederal Reserve Board announces termination of enforcement action with SNB Bancshares and Bank of Eufaula
- ReleaseU.S. OCC: news releasesOCC Announces Enforcement Actions for September 2026
- ReleaseU.S. CFTC: press releasesCFTC Staff Issues No-Action Position to Providers of Passive Software
- ReleaseU.S. SEC: press releasesSEC Issues “Innovation Exemption” to Facilitate the Trading of Tokenized NMS Stock and Request for Comment
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