FHFA: HARP Refinances Decline as Rates Climb

Cryptocurrency-related fraud resulted in more than $5.6 billion in losses in 2023, representing a 45% increase from the previous year, the FBI said in a new report.

A top official with the Securities and Exchange Commission this week outlined a scenario in which a bank would not be bound by the restrictions of the SEC’s Staff Accounting Bulletin 121, which changed the way banks and...

OFAC will issue an interim final rule to extend recordkeeping requirements for certain transactions from five to 10 years to make them consistent with the recently expanded statute of limitations for certain sanctions violations.

The House Small Business Committee advanced legislation to strengthen federal standards that require regulatory agencies to consider the economic effects of regulation on businesses.

The OCC issued a proclamation allowing national banks, federal savings associations and federal branches and agencies of foreign banks to close offices in areas of Alabama, Louisiana, Mississippi and Texas affected by Tropical Storm Francine.

The Federal Reserve’s proposal to revise Regulation II to lower debit card interchange fees could push many Americans into being unbanked, Rep. Andy Barr (R-Ky.) said during an interview on IntraFi’s Banking with Interest podcast.