America October 14, 2025
FINRA $650K Broker Fine Targets Miami Firm Over Compliance Lapses
A Miami-based brokerage, EFG Capital International, has agreed to pay $650,000 to settle Financial Industry Regulatory Authority (FINRA) allegations that…
America March 4, 2025
Big Banks Secure Escape from CFPB Suit Over Zelle Fraud
In a dramatic legal pivot, the Consumer Financial Protection Bureau (CFPB) on Tuesday abandoned its lawsuit against JPMorgan Chase and…
America February 14, 2025
CFPB’s Former Tech Chief Warns of ‘Catastrophic’ Data Loss
In a stark warning, the former chief technology officer of the Consumer Financial Protection Bureau (CFPB) cautioned that ongoing cuts…
America December 11, 2024
CFPB’s Chopra Stands Firm, Signals He Won’t Step Down Voluntarily
Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra made it clear Wednesday that he intends to remain in his position…
America March 20, 2024
FCA Warns Pension Advisers Over Treatment Of Customers
In a resounding call to action, the Financial Conduct Authority (FCA) admonished pension advisers on Wednesday, stressing the imperative of…
America March 6, 2024
Powell Material Changes Capital Hike Plan
Federal Reserve Chair Jerome Powell delivered a bombshell revelation to House lawmakers on Wednesday, hinting at seismic shifts in the…
America March 5, 2024
CFPB Bans Excessive Credit Card Late Fees
In a bold move aimed at alleviating the burden on American consumers, the Consumer Financial Protection Bureau (CFPB) has finalized…
America November 30, 2023
BofA Unit Fined $24M in Treasuries Spoofing Case
In a decisive move by the Financial Industry Regulatory Authority (FINRA), Bank of America’s securities unit, BofA Securities Inc., has…
America November 22, 2023
Rabobank Fined €26.6M By EU
In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank, a banking…
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