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The Wire

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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. American Bankers Association — newsroom Banks urged to treat business succession as a marketing growth lever United States
  2. FINRA FINRA records settled disciplinary action against First Citizens Investor Services United States
  3. FINRA FINRA posts settled action against broker Landon Beecham United States
  4. Securities and Exchange Commission SEC caseload report puts median age of Commission decisions at 1,147 days United States
  5. US Federal Trade Commission — press releases FTC warns 25 healthcare plan marketers over deceptive enrollment claims United States
  6. DOJ Criminal Division DOJ hands off two asphalt merger antitrust probes to state AGs after divestiture deals United States
  7. US Federal Trade Commission — press releases FTC and eight states sue Toast over hidden fees and fake 24/7 support claims United States
  8. US Federal Trade Commission — press releases FTC orders nine firms to reveal personalised pricing and gig pay methods United States
  9. FINRA SEC clears FINRA rule letting brokers show performance projections to clients United States
  10. FINRA FINRA drops principal approval for late bulk adviser order allocations United States
  11. Securities and Exchange Commission Nasdaq to publish all disciplinary complaints and drop $10,000 fine threshold United States
  12. FINRA FINRA and SIFMA Foundation launch five-year investor education alliance United States
  13. Federal Register — SEC NYSE raises gift limit to $300, matching FINRA rule United States
  14. US Federal Trade Commission — press releases FTC and 20 states sue Dollar General over register overcharging United States
  15. American Bankers Association — newsroom FCC narrows TCPA 'revoke all' rule, easing bank fraud and alert messaging United States
  16. Washington State DFI Washington regulator warns consumers on hidden costs of BNPL and card rewards United States
  17. DOJ Criminal Division Arizona SARMs dealer sentenced, company ordered to forfeit $1.8m and shut down United States
  18. American Bankers Association — newsroom JD Power survey finds bank servicers beat mortgage-only sites on satisfaction United States
  19. Washington State DFI Washington securities regulator orders refund over unregistered adviser business United States
  20. US Federal Trade Commission — press releases FTC sues sextortion relief firm accused of taking $60 million from victims United States
  21. DOJ Criminal Division CVS to pay $315M over unlawful opioid fills and false Medicare claims United States
  22. Federal Register — Treasury Treasury proposes rules defining large institutional investors barred from buying homes United States
  23. Washington State DFI Washington state regulator publishes consumer guide to credit card billing cycles United States
  24. Washington State DFI Washington regulator urges rate shopping within CFPB's 14 to 45 day window United States
  25. DOJ Criminal Division Oklahoma landlord to pay $52,500 over refusal to rent to family with child United States
  26. US Federal Trade Commission — press releases FTC sues ticket broker REPS over scheme to bypass purchase limits United States
  27. DOJ Criminal Division DOJ and FTC sue California ticket broker over BOTS Act violations United States
  28. DOJ Criminal Division Jamaican national pleads guilty to illegal voting in 2024 US election United States
  29. US Federal Trade Commission — press releases FTC wins $106.8 million judgment shutting down debt relief scheme United States
  30. DOJ Criminal Division Village Capital to pay over $500,000 over servicemember loan rights violations United States
  31. Federal Register — SEC SEC corrects comment deadline for interval fund share class proposal United States
  32. SEC Speeches and Statements SEC official warns on governance gaps in California JPA bond financings United States
  33. Washington State DFI Washington state regulator urges consumers to review credit reports for errors United States
  34. Washington State DFI Washington DFI tells consumers how to dispute credit report errors United States
  35. Washington State DFI Washington DFI warns consumers to vet fees behind credit-building products United States
  36. DOJ Criminal Division Somerset Lifesciences to pay $4M over mislabeled generic eyedrop Medicare claims United States
  37. American Bankers Association — newsroom Forbright Bank survey finds millennials most likely to save regularly for emergencies United States
  38. Texas State Securities Board Texas secures guilty plea in Midland oil-and-gas investment fraud case United States
  39. Federal Register — SEC SEC proposes letting advisers charge performance fees on retail mutual funds United States
  40. Federal Register — SEC SEC reissues comment-filing details for CFA accredited-investor proposal United States
  41. Washington State DFI Washington fines Cultivating Wealth $7,500 over unregistered adviser representative United States
  42. Washington State DFI Washington DFI opens rulemaking to define dishonest franchise-broker conduct United States
  43. DOJ Criminal Division Instacart to pay $5 million over hiring practices that favored visa holders United States
  44. SEC Press Releases SEC and IOSCO regulators issue joint fraud bulletin for World Investor Week's tenth year United States
  45. SEC Press Releases SEC fines adviser Zoe Financial $450,000 over undisclosed referral conflict United States
  46. Washington State DFI Washington DFI charges Pacific Watercraft and Robin Lynn Sells over $5m unregistered offer United States
  47. American Bankers Association — newsroom ABA Guidance Clarifies Business-Purpose Loans Are Not Exempt Across All Lending Rules United States
  48. DOJ Criminal Division Cloudera barred from PERM program two years, pays $1.4m back pay over US-worker bias United States
  49. Federal Reserve Fed's 2025 Survey of Consumer Finances shows median income up 7%, net worth up 2% United States
  50. SEC Press Releases SEC charges Meyer Global Management and CEO over fraud in SpaceX pre-IPO funds United States
  51. CFPB CFPB opens debanking probe of nine largest US banks after OCC report United States

Showing the most recent 51. Filter by regulator, region or beat in the newsroom, or read the open metadata API.