The District of Columbia reports that it is part of a $100 million settlement with digital asset lending platform BlockFi...
state regulation News
The U.S. insurance industry’s top compliance shortcomings relate to claims handling noncompliance, including timeliness, required disclosures, payments and grievance and...
The country’s insurance regulators are vowing to prioritize the monitoring of the use of consumer and non-consumer data by companies,...
The National Association of Insurance Commissioners (NAIC) will have officers for 2021. The newly-elected officers will assume their duties on...
New Mexico’s top insurance regulator is stepping down. The Albuquerque Journal reported that state Superintendent John Franchini has withdrawn his...
The bill that turned Illinois into the focal point of a bitter debate over car-sharing last year started as a...
The U.S. Federal Reserve is wary of giving “fintech” firms such as OnDeck Capital Inc. or Kabbage Inc. access to...
A body of U.S. state banking regulators on Thursday sued the federal government to void its decision to award national...
New York state’s top banking regulator on Friday sued the U.S. Office of the Comptroller of the Currency, seeking to...
The financial services regulatory reform measure passed by Congress yesterday, which contains parts of more than 25 different bills, includes...