After lots of talk about cracking down on "illegal brokering," DOT clarifies that the broker transparency rulemaking is a ...

The Department of the Treasury is formally taking down a new rule that expanded the definition of a broker under the U.S. Tax ...

Sophisticated criminal enterprises, like the international money-laundering organization that was charged in April 2025 for ...

Dinari, a startup that offers blockchain-based U.S. stocks, has secured a broker-dealer registration for its subsidiary, a move the company says makes it the first tokenized equity platform to ...

A 25-year-old British man known as “IntelBroker” was accused by US authorities of conspiring to steal data from dozens of companies and offer it for sale online, while four others were ...

Hundreds of data brokers might be breaking state laws, say privacy advocates Many data brokers registered their business in one state but not another, say two digital rights groups — and they ...

On May 30, 2025, the Texas legislature passed S.B. 1343 (the “Bill”), which amends the Texas Data Broker Act (the “Act”) to impose new notice and registration obligations on data brokers ...

CFPB again delays small-biz data collection rule’s compliance timeline The bureau in April said it is “assessing” the rule with an eye toward retooling it. The CFPB later said it wouldn’t enforce the ...

In light of court orders in ongoing litigation, the Consumer Financial Protection Bureau (CFPB or Bureau) is amending Regulation B to extend the compliance dates set forth in its 2023 small business ...

A Biden-era requirement for lenders to report the demographics of small business borrowers would be delayed by about a year and other rules would be rolled back under the latest policy changes posted ...