The U.S Government Accountability Office Releases First Financial Technology Report
← Previous Article Next Article → The United States Government of Accountability (GAO) has released its first report about financial technology (fintech) that advises agencies to provide a clearer picture on online lenders’ use of alternative data. What is...
First Broker-Dealer Charged with Violating the Bank Secrecy Act
← Previous Article Next Article → The U.S. Attorney for the Southern District of New York, Geoffrey Berman, has filed a criminal charge against Central States Capital Markets (CSCM), alleging that the broker-dealer violated the Bank Secrecy when it failed to...
CFPB Director Kathy Kraninger Stops the Federal Agency’s Name Change
← Previous Article Next Article → The Consumer Financial Protection Bureau’s (CFPB) newly appointed director, Kathy Kraninger, has stopped efforts to change the name of the agency, according to an internal email she wrote to employees on Wednesday. In the...
