Finance

4/27/2026 7:19:00 PM

What's that Sound? FinCEN Proposes Long-Awaited Regulations Implementing its Whistleblower Bounty Program

By David DiBari Ting-Yu Huang

On April 1, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed...

4/23/2026 3:11:00 PM

By Rachael Aspery Amy Greenwood-Field Robert Savoie

Effective April 18, 2026, the Nationwide Multistate Licensing System ("NMLS") implemented changes to the Individual (MU2 and MU4)...

4/14/2026 6:14:00 PM

By Amy Greenwood-Field Derek Edwards Scott Hyman +1 more...

Entities subject to California's new Digital Financial Assets Law ("DFAL"), signed by Governor Newsom on October 13, 2023, must either be...

4/14/2026 3:53:00 PM

By Robert Savoie

Nebraska enacted LB 717 on February 25, 2026, amending multiple aspects of Nebraska consumer finance law. Among other changes, the bill...

4/1/2026 4:49:00 PM

By Jason Hicks Chukwukpee Nzegwu

After publication, the Third Circuit agreed with a lower court's decision to prevent the State of New Jersey from enforcing a sports...