Federal Regulation

Get the latest news and insights on regulatory developments affecting financial advisors and the stock market and trading, including news about the SEC, DOL, IRS and the Financial Industry Regulatory Authority.

Advisor Charged With Conning Venezuelans, Others in $94M Ponzi Scheme

July 25, 2025

Advisor Charged With Conning Venezuelans, Others in $94M Ponzi Scheme
12 States Where It Takes the Most Income to Be in the Top 1%

July 24, 2025

12 States Where It Takes the Most Income to Be in the Top 1%
Social Security to Keep Paper Checks

July 23, 2025

Social Security to Keep Paper Checks
Ex-Schwab Rep Hid Profit-Sharing Agreement With Client: FINRA

July 23, 2025

Ex-Schwab Rep Hid Profit-Sharing Agreement With Client: FINRA
Morgan Stanley Faces FINRA Probe on Client Vetting: WSJ

July 23, 2025

Morgan Stanley Faces FINRA Probe on Client Vetting: WSJ
Advisor Fined for Impersonating Clients on Calls

July 23, 2025

Advisor Fined for Impersonating Clients on Calls
House Passes 2 SEC Bills

July 23, 2025

House Passes 2 SEC Bills