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Latest News in Compliance

• December 09, 2025

  OCC Says Banks Can Transact In Crypto As Intermediaries

  The Office of the Comptroller of the Currency said Tuesday that banks under its oversight may buy and sell digital assets for customers as "riskless principals," clearing this broker-stye activity as an extension of established banking practices.

• December 09, 2025

  Trump's CFPB Says It Can't Be Forced To Take Fed Money

  The Trump administration said Monday that the Consumer Financial Protection Bureau is not obligated to take funding from the Federal Reserve, and a D.C. federal judge can't order it to do so, pushing back against a request from the labor union challenging the agency's dismantling.

• December 09, 2025

  States Ask Justices To Curtail Federal Trucking Law Shield

  Ohio and 28 other states have urged the U.S. Supreme Court to hold that a federal trucking industry law can't shield freight brokers from certain state-based injury claims, arguing Congress did not intend to undermine states' authority over regulating road safety.

• December 09, 2025

  Crypto Co. Paxful To Pay $4M For Money Laundering Failures

  Paxful Holdings will pay $4 million over claims it failed to enforce anti-money laundering policies on its now-defunct, peer-to-peer bitcoin exchange that allegedly facilitated illicit transactions involving funds derived from criminal activity, including prostitution and distribution of child sex abuse material, according to a plea agreement filed Monday in California federal court. 

• December 09, 2025

  NCAA, NY State Univ. Ask Courts To Nix Trans Runner's Suits

  The NCAA and a New York state university argue they did not violate New York state's antidiscrimination law by not allowing a transgender sprinter to compete in a women's track event, telling a state court that she could have still participated in the race if she had been willing to run in the male category.

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