Fed proposes higher thresholds for bank insider loans
The Federal Reserve would update Regulation O and raise several insider-loan thresholds, but the proposal is not final. Comments are due October 5, 2026.
The Federal Reserve would update Regulation O and raise several insider-loan thresholds, but the proposal is not final. Comments are due October 5, 2026.
The FBI logged 1,008,597 internet-crime complaints in 2025. Reported losses reached $20.877 billion, with people 60 and older reporting the largest total.
A proposed APS settlement adds a 95-degree forecast safeguard for eligible residential customers in Sun City West, while overdue balances, ongoing charges and reconnection requirements remain.
A 46-state settlement requires Cash App to expand live support, fraud safeguards and unauthorized-transfer investigations while separating state payments from consumer redress.
AssuranceAmerica says a March incident may have exposed insurance, driver and identity data for 6,998,886 people. Here’s what consumers should do.
The D.C. Council unanimously approved the RESALE Act, but the planned January 1, 2027, start still depends on mayoral approval and congressional review.
A GAO report says weak CMS safeguards may have allowed unauthorized Marketplace changes, putting coverage, premiums and tax credits at risk for consumers.
The FTC is considering whether undisclosed AI objectives that steer answers away from users’ reasonable expectations could violate existing federal law.
DOT extended through July 7, 2027, a temporary pause on enforcing refund rules for some renumbered flights, but major itinerary changes still qualify.
The FTC and two state partners allege Hims & Hers shared health-related data with advertising platforms despite privacy assurances. The case is pending.
Senators are pressing the CFPB over new verification rules and credit-reporting requirements that add steps for consumers seeking help with financial problems.
The FTC’s Elite Events case targets alleged ticket-limit circumvention, but it does not cap resale prices, remove fees or guarantee fans primary-market access.
The FDA is urging infant-formula makers to strengthen supplier controls after a global cereulide event linked recalled products to 99 countries and territories.
The FTC’s June 30 Amazon settlement highlights a federal right identity-theft victims can use to request transaction records from businesses within 30 days.
A proposed $2.25 million RentGrow settlement alleges duplicate records and dispute failures that could affect renters’ access to housing.
A Federal Reserve survey estimates $56 billion in 2025 net losses from non-credit-card fraud and shows worse recovery outcomes for some payment methods.
The FTC says a Georgia broker used fake accounts, virtual cards and proxy services to exceed ticket limits on more than 2,400 events.
The FBI says scammers are posing as IC3 personnel, using fake websites and AI-generated media to target people who already reported online crime.
xAI is challenging Minnesota’s new AI nudification law, which took effect August 1 and allows depicted people to sue while authorizing state penalties of up to $500,000 per unlawful access, download or use.
The FBI says spoofed FIFA websites are collecting personal and banking information and selling fake World Cup tickets and hospitality packages.
Minnesota’s Aug. 1 laws prohibit virtual-currency kiosks, raise the kratom age to 21 and temporarily block enforcement of prediction-market restrictions.
The FTC is mailing 62,893 checks to eligible Handy workers. Here is who may qualify, how to cash the payment and how to avoid refund scams.