News & Analysis as of August 11, 2025

Commodities Futures Trading Commission

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – August 2025

Troutman Pepper Locke on 8/5/2025

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – February 2025 # 3

Troutman Pepper Locke on 2/19/2025

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more

U.S. Senate and House of Representatives Introduce Competing Crypto Regulation Bills

Proskauer - Blockchain and the Law on 8/8/2023

On July 12, 2023, U.S. Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-N.Y.) proposed a revised version of their previously introduced crypto regulation bill to create better safeguards for the crypto industry...more

Troutman Pepper Weekly Consumer Financial Services Newsletter - December 2022 # 3

Troutman Pepper Locke on 12/21/2022

To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services industry this past week...more

Enforcement Trends in Cryptocurrency

Latham & Watkins LLP on 12/9/2015

Cryptocurrency is on the rise...and so are enforcement actions. In less than a decade, cyptocurrencies have grown from a novelty reserved for those dealing in the illicit into a robust platform embraced by financial...more

Corporate and Financial Weekly Digest - Volume IX, Issue 5

Katten Muchin Rosenman LLP on 2/4/2014

In this issue: - FTC Announces New Filing Thresholds for Hart-Scott-Rodino Pre-Merger Notifications - SEC Division of Corporation Finance Issues Three C&DIs Relating to “Unbundling Rule” - NFA Members...more

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