News & Analysis as of

Small Business Administration › Financial Conduct Authority (FCA)

The Small Business Administration is a United States federal agency established in 1953 by the Small Business Act. The SBA is dedicated to assisting and supporting small business and entreprenuers. The SBA... more +
The Small Business Administration is a United States federal agency established in 1953 by the Small Business Act. The SBA is dedicated to assisting and supporting small business and entreprenuers. The SBA carries out its mission through a variety of programs including providing financial and federal contract procurement assistance, management assistance, and specialized outreach to women, minorities and armed forces veterans. less -
Paul Hastings LLP

Daily Financial Regulation Update -- Friday, April 11, 2025

Paul Hastings LLP on

April 9, 2025- The U.S. Senate Committee on Banking, Housing and Urban Affairs passed a Congressional Review Act resolution to overturn the Consumer Financial Protection Bureau’s final rule on overdraft fees based upon the...more

Paul Hastings LLP

Daily Financial Regulation Update -- Monday March 31, 2025

Paul Hastings LLP on

March 28, 2025 - The Federal Deposit Insurance Corporation (FDIC) issued a Financial Institution Letter that provides new guidance for FDIC-supervised institutions engaging or seeking to engage in crypto-related activities...more

Paul Hastings LLP

Daily Financial Regulation Update -- Monday March 24, 2025

Paul Hastings LLP on

March 21, 2025 - The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule striking the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) to FinCEN under...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday February 27, 2025

Paul Hastings LLP on

February 26, 2025- The U.S. House Committee on Financial Services Subcommittee on Capital Markets held a hearing entitled “The Future of American Capital: Strengthening Public and Private Markets by Increasing Investor...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday January 31, 2025

Paul Hastings LLP on

January 29, 2025 - The U.S. Senate Committee on Small Business and Entrepreneurship held a hearing on the nomination of Kelly Loeffler to be administrator of the Small Business Administration....more

Paul Hastings LLP

Daily Financial Regulation Update -- Monday January 13, 2025

Paul Hastings LLP on

January 10, 2025 - The Consumer Financial Protection Bureau announced that it is seeking public input on strengthening privacy protections and preventing harmful surveillance in digital payments, particularly those offered...more

Paul Hastings LLP

Daily Financial Regulation Update -- Monday November 4

Paul Hastings LLP on

November 1, 2024 - U.S. House Committee on Small Business Chair Roger Williams (TX-25) released the staff report on the investigation in fraud in the U.S. Small Business Administration’s COVID Lending Programs....more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday October 17

Paul Hastings LLP on

October 16, 2024 - New York State Department of Financial Services (DFS) issued new guidance to assist regulated entities in addressing and combating cybersecurity risks arising from artificial intelligence....more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday July 16, 2024

Paul Hastings LLP on

July 15, 2024 - The Conference of State Bank Supervisors and the National Association of State Credit Union Supervisors submitted a joint comment letter stating that the Federal Housing Finance Agency should not make any...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday June 7, 2024

Paul Hastings LLP on

June 6, 2024- The U.S. Department of the Treasury released a request for information on the Uses, Opportunities, and Risks of Artificial Intelligence (AI) in the Financial Services Sector....more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday May 31, 2024

Paul Hastings LLP on

May 30, 2024 - The Federal Reserve Board published a working paper entitled, “Central Banking Post Crises.” May 30, 2024 - The Federal Reserve Board published a working paper entitled, “Constructing high-frequency...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday May 2, 2024

Paul Hastings LLP on

May 1, 2024 - The U.S. House Committee on Financial Services Subcommittee on Financial Institutions and Monetary Policy held a hearing entitled, “Merger Policies of the Federal Banking Agencies.” The Committee heard...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday April 12, 2024

Paul Hastings LLP on

April 11, 2024- U.S. House Financial Services Committee Chairman Patrick McHenry (R-NC) and U.S. Representative Brittany Pettersen (D-CO) introduced the bipartisan Ransomware and Financial Stability Act....more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, March 21, 2024

Paul Hastings LLP on

March 20, 2024- The U.S. House Committee on Financial Services Subcommittee on Capital Markets held a hearing entitled, "SEC Overreach: Examining the Need for Reform." March 20, 2024- The U.S. House Committee on...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, March 13, 2024

Paul Hastings LLP on

March 12, 2024 - The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Examining Proposals to Address Housing Affordability, Availability, and Other Community Needs."...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, February 15, 2024

Paul Hastings LLP on

February 14, 2024- The U.S. House Committee on Financial Services held a hearing entitled, "Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)." The...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, December 6, 2023

Paul Hastings LLP on

December 5, 2023- The U.S. House Committee on Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion held a hearing entitled, "Fostering Financial Innovation: How Agencies Can Leverage...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, November 2, 2023

Paul Hastings LLP on

November 1, 2023- The Federal Open Market Committee decided to maintain the target range for the federal funds rate at 5-1/4 to 5-1/2 percent. November 1, 2023- The U.S. Department of the Treasury's Federal Insurance...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, October 19, 2023

Paul Hastings LLP on

October 18, 2023- The Federal Deposit Insurance Corporation Office of Inspector General published a report entitled, "FDIC Strategies Related to Crypto-Asset Risks" with the FDIC staff noting guidance forthcoming by...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, August 30, 2023

Paul Hastings LLP on

August 29, 2023- The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency are requesting comment on a joint proposal that would require large banks with total assets...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday, June 7, 2023

Paul Hastings LLP on

June 6, 2023- Federal bank regulatory agencies issued final joint guidance designed to help banking organizations manage risks associated with third-party relationships, including relationships with financial technology...more

Paul Hastings LLP

Daily Financial Regulation Update -- Saturday, June 3, 2023

Paul Hastings LLP on

June 2, 2023- Patrick McHenry (NC-10), Chairman of the House Financial Services Committee, and Glenn "GT" Thompson (PA-15), Chairman of the House Committee on Agriculture, released a discussion draft of legislation providing...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, May 11, 2023

Paul Hastings LLP on

May 10, 2023- The House Committee on Financial Services Subcommittee on Digital Assets, Financial Technology, and Inclusion, alongside the House Committee on Agriculture Subcommittee on Commodity Markets, Digital Assets, and...more

Paul Hastings LLP

Daily Financial Regulation Update -- Thursday, April 13, 2023

Paul Hastings LLP on

April 12, 2023- Federal Deposit Insurance Corporation (FDIC) Vice Chairman Travis Hill delivered a policy address at a forum hosted by the Bipartisan Policy Center in Washington, DC on recent bank failures. Vice Chairman...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, April 4, 2023

Paul Hastings LLP on

March 31, 2023- U.S. Senator Catherine Cortez Masto (D-Nev.) introduced the Financial Compensation for CFPB Whistleblowers Act to authorize the Consumer Financial Protection Bureau (CFPB) to award financial compensation to...more

42 Results
 / 
View per page
Page: of 2
Next »

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide