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FinCEN Deputy Director Talks Reform, NBFI Supervision
FinCEN Deputy Director Talks Reform, NBFI Supervision
September 11, 2019  |  Regulation

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept....

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UK Contractor Payroll Reforms Reignite Employee Definition Debate
UK Contractor Payroll Reforms Reignite Employee Definition Debate
June 05, 2019  |  B2B Payments

The rise of the gig worker has shaken up the talent pool, with some far-reaching consequences — particularly as it relates to employment regulation. Earlier...

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Ohio Payday Loan Reform Supporters Get Green Light
Ohio Payday Loan Reform Supporters Get Green Light
May 30, 2018  |  Loans

Consumer advocates in Ohio were granted permission to start collecting signatures to get a constitutional amendment regarding payday loan reform on the ballot. According to...

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Trump Administration Looks To Revive Variable Annuities
Trump Administration Looks To Revive Variable Annuities
May 29, 2018  |  Investments

Variable annuities (VAs), a widely criticized retirement savings product, is coming back thanks to President Donald Trump and his administration, which is gearing up to get rid...

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Justice Department Calls CFPB’S Structure Unconstitutional
Justice Department Calls CFPB’S Structure Unconstitutional
March 20, 2017  |  CFPB

In a brief filed on Friday (March 17) in a lawsuit against the Consumer Financial Protection Bureau (CFPB), the Justice Department declared that the agency’s...

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Bank Stocks Rally Amid Regulatory Rollback
Bank Stocks Rally Amid Regulatory Rollback
February 03, 2017  |  Investments

The showdown over bank regulations may finally be here. And bank stocks are on an upward tear as a result. As reported by Forbes, the...

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