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TBA News & Headlines

House passes regulatory relief provisions

Posted on 9/17/2014
Yesterday, the House passed by a 327 to 97 vote a bill that would make some technical corrections to the Dodd-Frank Act that would provide regulatory relief for financial institutions of all sizes.

FinCEN Identifies Human Smuggling, Trafficking Red Flags

Posted on 9/15/2014
The Financial Crimes Enforcement Network on Thursday issued an advisory pinpointing warning signs of financial activity related to human smuggling or human trafficking.

Temporary Funding Bill Includes Ex-Im Extension

Posted on 9/12/2014
The charter of the U.S. Export-Import Bank would be extended through June 2015, according to House Republicans’ temporary funding bill.

Waters Circulates Credit Reporting Bill

Posted on 9/11/2014
House Financial Services Committee Ranking Member Maxine Waters (D-Calif.) yesterday circulated a draft bill that changes what information is included in credit reports and for how long.

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