SEC-PAUSE-PROGRAM SEC PAUSE Program (Public Alert: Unregistered Soliciting Entities) identifies firms and individuals impersonating legitimate entities or promoting investment scams without proper registration. Date: Aug. 13, 2024 Date Accessed: Aug. 13, 2024 Source URL: https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities Categories: SEC-2408 UNREGISTERED ENTITIES PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file may be […]
Category: Federal News Sources
Federal News Sources
We aggregate news from federal regulatory authorities rather than politically-biased media outlets to ensure the information is accurate, impartial, and based on official data. Federal agencies provide direct updates on regulations, policies, and enforcement actions derived from their statutory responsibilities, offering a reliable and objective perspective. Politically-biased media outlets, by contrast, may present news through a lens shaped by political or ideological biases, potentially distorting facts or emphasizing certain viewpoints to align with their agendas. Focusing on regulatory authorities helps maintain the integrity of the information, supporting informed decision-making with verifiable and neutral sources.
CFPB-PR-240813-1 (Aug. 13, 2024) CFPB Takes Action to Stop Contract-for-Deed Investors from Setting Borrowers Up to Fail – CFPB affirms that contracts for deed must comply with longstanding federal mortgage protections. Date: Aug. 13, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-to-stop-contract-for-deed-investors-from-setting-borrowers-up-to-fail/ Categories: CFTC CFTC-24 CFTC-2401 Contract-for-Deed Investing PDF Notes: The PDF viewer below disables […]
DOJ-PR-24-102 Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenses Date: Mar. 26, 2024 Date Accessed: Aug. 12, 2024 Source URL: https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally Categories: DOJ-2403 BANK SECRECY ACT FLASHDOT LIMITED KUCOIN PEKEN GLOBAL LIMITED PHOENIXFIN PTE LTD PDF Notes: The PDF viewer below disables the […]
CFTC-PR-8941-24 (Aug. 12, 2024) CFTC Orders Texas Company to Pay $100,000 for Failing to Register as an Introducing Broker Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Cost Management Solutions, LLC (CMS), a Texas corporation. Date: Aug. 12, 2024 Date Accessed: Aug. 19, 2024 Source URL: https://www.cftc.gov/PressRoom/PressReleases/8941-24 […]
CFPB-PR-240808-1 (Aug. 8, 2024) CFPB Takes Action Against Credit Repair Cloud and CEO Daniel Rosen for Enabling Credit Repair Companies that Harvest Illegal Fees – Proposed order requires defendants to pay $3 million Date: Aug. 8, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-credit-repair-cloud-and-ceo-daniel-rosen-for-enabling-credit-repair-companies-that-harvest-illegal-fees/ Categories: CFTC CFTC-24 CFTC-2401 Credit Repair Cloud Junk Fees PDF Notes: […]
CFTC-PR-8938-24 (Aug. 8, 2024) CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda – Restitution and Disgorgement Damages to Pay Fraud Victims. Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order of permanent injunction and other equitable relief against FTX Trading […]
CFTC-PR-8939-24 (Aug. 8, 2024) CFTC Awards Over $1 Million to Whistleblower Who Aided a Digital Assets-Related Investigation Washington, D.C. — The Commodity Futures Trading Commission today announced a whistleblower award of over $1 million to a whistleblower who provided significant information and assistance that led the CFTC to bring an enforcement action connected to digital asset […]
CFTC-PR-8940-24 (Aug. 8, 2024) Commodity Futures Trading Commission Approves a Joint Rule Proposal to Establish Technical Data Reporting Standards Washington, D.C. — The Commodity Futures Trading Commission today voted to jointly propose and request public comment on the establishment of technical data reporting standards with other financial regulatory agencies. Date Accessed: Aug. 19, 2024 Source URL: […]
CFPB-PR-240807-1 (Aug. 7, 2024) CFPB Report Finds Lenders Cramming Markup Fees and Confusing Terms into Solar Energy Loans – Agency issues nationwide consumer advisory on predatory solar lending. Date: Aug. 7, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-report-finds-lenders-cramming-markup-fees-and-confusing-terms-into-solar-energy-loans/ Categories: CFTC CFTC-24 CFTC-2401 Agency Reports Solar Energy Loans PDF Notes: The PDF viewer below disables […]
CPSC-PR-24-339 (Aug. 5, 2024) CPSC Urges Those Impacted by Tropical Storm Debby to Take Steps to Prevent CO Poisoning and Other Post-Storm Hazards WASHINGTON, D.C. – The U.S. Consumer Product Safety Commission (CPSC) is urging those impacted by Tropical Storm Debby to take steps to protect themselves and their families against carbon monoxide (CO) poisoning, electrocution, […]