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79 results for “compliance”
DO YOU NEED A PERMIT TO INSTALL A BUSINESS SIGN? WHAT FASTSIGNS SAYS YOU SHOULD KNOW
A press release from FastSigns, a sign and graphics franchise, provides general guidance to business owners about municipal permitting requirements for commercial signage.
Aug 6, 2026
Press Release: FDIC Issues List of Banks Examined for CRA Compliance
The FDIC published its August 2026 list of state nonmember banks evaluated for Community Reinvestment Act (CRA) compliance, assigning public ratings based on statutory requirements under FIRREA and the 1977 CRA.
Aug 5, 2026
Cheche Group Regains Compliance with Nasdaq Minimum Bid Price Requirement
Cheche Group Inc. announced it regained compliance with Nasdaq's minimum bid price requirement after previously falling below the $1 threshold, avoiding potential delisting.
Aug 5, 2026
Judge rejects DOJ’s attempt to drop Lakeland redlining order
A federal judge rejected the Department of Justice's request to end Lakeland Bank's redlining consent order early, ruling that future promises of compliance do not satisfy current regulatory obligations.
Aug 4, 2026
BV Investment Partners Announces Investment in Thomas & Company
BV Investment Partners announced a private equity investment in Thomas & Company, a workforce compliance solutions provider, positioning it for growth across the HR technology ecosystem.
Aug 4, 2026
CMS moving beyond compliance-based cybersecurity
The Centers for Medicare & Medicaid Services (CMS) is shifting its cybersecurity posture from static compliance checks to a dynamic, threat-informed, risk-based defense model — signaling a strategic evolution in federal health IT security governance.
Aug 4, 2026
EU AI Act Transparency Rules Put Financial Institutions on Compliance Front Line - PYMNTS.com
The EU AI Act's transparency requirements have positioned financial institutions as early adopters and test cases for compliance, raising operational and reporting obligations across lending, fraud detection, and customer service AI systems.
Aug 3, 2026
Bybit Appoints Peter Loo as Chief Legal & Compliance Officer to Advance Global Regulatory Strategy
Bybit, a major cryptocurrency exchange, appointed Peter Loo as Chief Legal & Compliance Officer to strengthen its global regulatory posture amid intensifying scrutiny of crypto platforms.
Aug 3, 2026
AutoRek acquires Grath
AutoRek acquired Grath, a fintech specializing in AI-powered reconciliation and compliance tools for financial services, to expand its automation capabilities in enterprise financial controls.
Aug 3, 2026
Futu Holdings Limited Securities Fraud Class Action Result of Undisclosed Regulatory Compliance Failures and approximately 32% Stock Decline - Investors may Contact Lewis Kahn, Esq, at Kahn Swick & Foti, LLC
A securities fraud class action lawsuit has been filed against Futu Holdings Limited alleging undisclosed regulatory compliance failures that contributed to a ~32% stock decline.
Aug 1, 2026
OpenAI Outlines EU AI Act Compliance Strategy for Europe - The Tech Buzz
OpenAI publicly described its approach to complying with the EU AI Act, framing its efforts as proactive, responsible, and aligned with European regulatory expectations — though no specific technical or operational details of implementation were provided.
Jul 31, 2026
How AI Is Testing the Limits of Credit Card Compliance - PaymentsJournal
An article titled 'How AI Is Testing the Limits of Credit Card Compliance' reports no specific event, policy change, enforcement action, product launch, or empirical finding — it is a headline and title-only reference with no substantive content provided.
Published Jul 31, 2026 · Analyzed Aug 6, 2026
AI giants get compliance warning as key EU AI Act enforcement starts on Aug. 2 - MLex
The EU AI Act's foundational enforcement provisions for high-risk AI systems take effect on August 2, triggering mandatory compliance obligations for major AI developers and deployers.
Jul 31, 2026
Lument Finance Trust Receives NYSE Continued Listing Standard Notice
Lument Finance Trust received a NYSE delisting notice for failing to meet the $6 million minimum stockholders' equity requirement, triggering a six-month compliance period.
Jul 31, 2026
EU AI Act Update: Digital Omnibus Finalizes 8 Compliance Changes - jdsupra.com
The EU's Digital Omnibus package finalized eight technical amendments to the AI Act, adjusting compliance requirements for certain AI systems without altering the law's core risk-based structure.
Jul 31, 2026
EU AI Act compliance deadline is here: What to watch - TechTarget
The EU AI Act's initial compliance deadline for high-risk AI systems has taken effect, requiring organizations deploying such systems in the EU to meet transparency, risk management, and documentation obligations.
Jul 31, 2026
OCC Continues Community Bank Comeback with Revised CBLR Framework
The Office of the Comptroller of the Currency (OCC) revised its Community Bank Leverage Ratio (CBLR) compliance guide, enabling an estimated $64 billion in capital relief for community banks to support Main Street lending.
Jul 31, 2026
OCC Continues Community Bank Comeback with Revised CBLR Framework
The Office of the Comptroller of the Currency (OCC) updated its compliance guide for the Community Bank Leverage Ratio (CBLR) framework to reduce regulatory burden on qualifying community banks.
Jul 30, 2026
Dili raises $21.7M to bring AI compliance to the infrastructure boom
Dili, an AI compliance startup, raised $21.7M in Series A funding to position itself at the intersection of AI governance and physical infrastructure development.
Jul 30, 2026
EU AI Act Update: Digital Omnibus Finalizes 8 Compliance Changes - orrick.com
The EU's Digital Omnibus package finalized eight technical amendments to the AI Act, adjusting compliance requirements for providers and deployers of AI systems.
Jul 30, 2026
Finance Media Analysis: EU AI Act Sets Global Compliance Benchmark but Risks Widening Europe's AI Investment Gap - EIN News
The EU AI Act establishes a regulatory framework for artificial intelligence that is being positioned as a global compliance standard, yet may simultaneously depress AI investment in Europe relative to other regions.
Jul 29, 2026
Securitize Strengthens Regulated Tokenization Platform via SEC Investment Adviser Registration
Securitize Capital LLC, a subsidiary of tokenization firm Securitize, registered with the SEC as an investment adviser on July 27, 2026 — a compliance milestone enabling it to provide fiduciary advisory services for tokenized securities.
Jul 29, 2026
Tipalti and Flagright extend AI-powered AML compliance across global payables
Tipalti integrated Flagright’s AI-powered AML compliance tool into its global payables platform, expanding automated financial crime detection capabilities for customers.
Jul 28, 2026
EU AI Act Compliance Checklist: 10 Steps to Avoid Costly Penalties - Security Boulevard
A compliance checklist article outlines procedural steps for organizations to align with the EU AI Act, emphasizing penalty avoidance rather than substantive analysis of the law's implementation or enforcement mechanisms.
Jul 28, 2026