Regulation & Compliance Archives - Page 186 of 189

Judge Rules Secret FBI Letters To Banks, Other Cos. Unconstitutional

A federal judge has ruled that the FBI's practice of issuing so-called national security letters to banks, phone companies and other businesses is unconstitutional, saying the secretive demands for ...

Cohen’s SAC To Pay $616 M In SEC Insider Trade Settlement

Hedge fund titan Steven A. Cohen's firm is paying $615.7 million to settle charges that it improperly traded in two stocks, in what is the largest-ever, insider trading settlement, U.S. securities ...

Court Upholds Florida OIR Position On Sinkhole Coverage

A Florida court has upheld a decision by state insurance regulators that property insurers must offer sinkhole loss coverage in an amount equal to the dwelling coverage limit. Farm Bureau asked the ...

JPMorgan Senate Report Reveals Internal Discussion Of Email ‘Sensitivity’

JPMorgan Chase & Co. risk managers tried so hard in 2012 to get around international capital rules that they viewed their own discussions as too sensitive for email, according to a Senate report ...

U.S. Plans To Let Spy Agencies Scour Americans’ Finances: Reuters Report

The Obama administration is drawing up plans to give all U.S. spy agencies full access to a massive database that contains financial data on American citizens and others who bank in the country, ...

U.S. SEC Nominee White Promises ‘Unrelenting’ Enforcement

Mary Jo White, the nominee to head the U.S. Securities and Exchange Commission, plans to tell lawmakers on Tuesday that she will bring a "bold and unrelenting" enforcement program to the agency if ...

SEC Charges Illinois With Securities Fraud For Misleading Muni-Bond Investors About Pension Woes

On Monday, the Securities and Exchange Commission charged the State of Illinois with securities fraud for misleading municipal bond investors about the state's approach to funding its pension ...

Banks To Cash In As U.S. Derivatives Reforms Go Live

Banks have been complaining bitterly about new laws to sort out their industry, even though they were blamed for playing a part in the credit meltdown. But this time round, new U.S. rules look set to ...

Banks ‘Recovered’ From Crisis With Most Passing Fed Stress Test

U.S. banks have enough capital to withstand a severe economic downturn, the Federal Reserve said on Thursday, with all but one major bank passing the annual health check of the financial sector. A ...

U.S. Regulators Look To Punish Bankers For Money Laundering

Bank executives who violate anti-money laundering laws may soon face harsher punishment in the United States as regulators consider ways to step up the fight against illicit money flows. New rules ...

Company	Symbol	Close	1 Day Chg
Kingsway Corporation	KWY	$9.25	+6.32%
Ategrity Specialty Insurance Company Holdings	ASIC	$25.02	+5.93%
Goosehead Insurance, Inc.	GSHD	$62.00	+5.53%
Hippo Holdings Inc.	HIPO	$29.15	+5.01%
Universal Insurance Holdings, Inc.	UVE	$43.34	+4.16%

Company	Symbol	Close	1 Day Chg
Selective Insurance Group, Inc.	SIGI	$92.78	-3.69%
HCI Group, Inc.	HCI	$175.94	-1.62%
Kingstone Companies, Inc.	KINS	$19.67	-1.21%
AMERISAFE, Inc.	AMSF	$30.06	-1.15%
Horace Mann Educators Corporation	HMN	$51.76	-0.65%

Highlights

See all News

See all Top 50

See all Members Only Content

Benefits

Online Access