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CFTC charges head of failed crypto bank with fraud

The Commodity Futures Trading Commission charged the former head of failed crypto brokerage firm Voyager Digital with fraud and registration failures in connection with the digital asset platform.

Oct 13, 2023
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Article
Digital Assets

Payments council releases instant payments operational guide

The U.S. Faster Payments Council released a new resource for banks working to implement instant payments.

Oct 13, 2023
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Article
Faster Payments

ICBA Statement on Today’s CFPB Advisory Opinion

Independent Community Bankers of America (ICBA) President and CEO Rebeca Romero Rainey issued the following statement on today’s guidance from the Consumer Financial Protection Bureau.

Oct 11, 2023
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Article
Consumer Financial Protection Bureau (CFPB)

Senate hearing tomorrow on CDFIs

The Senate Banking Committee is scheduled to meet tomorrow for a subcommittee hearing on community development financial institutions.

Oct 16, 2023
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Article
Community Development Financial Institution (CDFI)