Arizona Alleges Kalshi Engaged in Illegal Election Wagering
Arizona regulators filed a 20-count complaint alleging Kalshi engaged in illegal gambling and election wagering. The ...
Rate Lock Hold Time Penalties
Rate lock hold time penalties arise if a lender delays funding or imposes limits. Understand how hold times are charged and strategies to reduce fees through planning.
25,202 articlesFinCEN Appeals: Title Companies Still Have AML Rules
FinCEN has filed an appeal to revive a nationwide AML reporting rule for title insurers after a Texas court vacated i...
Kalshi Sues Illinois, Pritzker Over Prediction Markets Regime
Kalshi filed a federal lawsuit against Illinois and Governor Pritzker, challenging the state’s new prediction markets...
Tech’s Tobacco Opioid Moment? Courts Weigh Reckoning
A wave of lawsuits accusing social media platforms of harming children's mental health is moving into high-stakes cou...
Venezuela Oil Licenses Spark Global Market Moves Today
The U.S. Treasury granted a broad license allowing Venezuela's state oil company to sell crude directly to U.S. and g...
Solana News: South Korea Sets DeFi Rug Pull Precedent
South Korea authorities indict five individuals in what prosecutors call the first DEX rug pull case under the 2024 V...
Careless People Author Claims Meta Silenced Her for a Year
A former Meta public policy director alleges the company spied on her for more than a year to suppress discussion of ...
Will Refunds Be Issued After Supreme Court Tariff Ruling
The Supreme Court struck down a key part of the Trump tariffs, but questions remain for importers about refunds and h...
Dealers Warned About Deceptive Pricing, FTC Signals Push
The Federal Trade Commission has sent warning letters to 97 auto dealer groups, demanding that advertised car prices ...
U.S. Says Deals with Iran Prohibited for Hormuz Transit
The U.S. Treasury reaffirmed that no deals or guarantees with Iran are allowed for safe passage through the Strait of...
Known Dada Remix Says: Elder Fraud and $4.4M Restitution
"Known Dada Remix Says" became a headline shorthand for a real case where seniors were targeted in a romance-and-inhe...
Trump Weighs Federal Retirement Plan Ahead of SOTU
White House aides are weighing a federal retirement savings vehicle for workers without access to employer plans, wit...
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