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Regulatory Roundup - Jan. 22-27
Trusted Professional
AICPA Press Release Americans’ Financial Satisfaction Moved from Record Lows to All-Time Highs Over the Last Decade:…
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Husband and Wife Charged With Running $910 Million Ponzi Scheme
Trusted Professional
The Securities and Exchange Commission complaint The SEC's complaint, filed in federal court in Sacramento, Calif., charges…
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Former Wells Fargo CEO Banned From Industry, Fined $17.5 Million for Phantom Account Scandal
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New York Times The legal filing Consumer Financial Protection Bureau They would do this to meet daily quotas that were so…
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FICO Announces New, Tougher, Scoring System
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announced CNBC
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CEOs at Davos Back Big Four Proposal to Develop Common Metrics for ESG Reporting
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CEOs at the World Economic Forum in Davos, Switzerland, proposal As recently reported in a three-part series in the Trusted…
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Banks Quietly Raising Credit Limits to Get Customers to Spend More
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Bloomberg
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Survey of 1,581 CEOs Finds Record Pessimism
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A survey of 1,581 CEOs conducted by PwC
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SEC Charges Two in Cannabis Investment Scam
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The Securities and Exchange Commission "As alleged in our complaint, Griffithe and Russell exploited popular interest in the…
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Regulatory Roundup - Jan. 14-21
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CBO Cost Estimate H.R. 4864, Global Child Thrive Act of 2020 January 17, 2020 As ordered reported by the House Committee on…
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