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Latest News in Compliance
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September 02, 2026
A New York federal judge has ruled in favor of two Saint Regis Mohawk Tribe students in their suit against the U.S. Department of Education over its policy requiring documentation from Indigenous students of permanent residency in the United States to be eligible for financial aid.
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September 02, 2026
The U.S. Department of the Treasury's financial crimes unit and other financial regulators said Wednesday that banks can communicate with customers who are the subject of suspicious activity reports about potential underlying fraud so long as they don't reveal the existence of the report.
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September 02, 2026
Two high-ranking Republican U.S. representatives have formally introduced legislation that would put the Consumer Financial Protection Bureau through the regular congressional appropriations process and establish a dedicated inspector general, among other changes.
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September 02, 2026
Improvements in broadband infrastructure mean that Alaskan telecom GCI Holdings will be able to provide hybrid fiber-cellular service to 10,000 more people in the state, the telecom has told the Federal Communications Commission.
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September 02, 2026
AT&T is continuing with its plans to end its legacy copper-line telephone service across the United States, asking the Federal Communications Commission for permission to cut services that rely on copper wires in certain areas in 20 states.
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