A recent Government Accountability Office report found that a federal program inventory is incomplete, not in compliance with statutory requirements and includes inaccurate information.
Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...
Audit questions Iowa Lakes Community College's oversight of federal student aid. The college is facing a related whistleblower lawsuit.
The cost of child care in Arkansas often prevents mothers from seeking or retaining full-time jobs, according to a report released Tuesday by the Women’s Foundation of Arkansas. The study found that ...
The President held a working meeting with Head of the Federal Treasury Roman Artyukhin to discuss the performance of the ...
Conservative state officers pledge to join JD Vance's anti-fraud mission, claiming they've already protected $28 billion in ...
The Federal Deposit Insurance Corp. supervises banks and insures deposits so people don't lose their money when banks collapse.
TransUnion and Experian, two of the three major credit bureaus, have started dismissing a larger share of consumer complaints without help since the Trump administration began dismantling the CFPB.
The University entered into a settlement agreement with the Justice Department Oct. 22, agreeing to comply with federal guidance after receiving accusations of unlawful discrimination in admissions ...
At least four of the companies awarded contracts so far are owned by Cerberus Capital Management, a private equity firm ...
The post Documents Reveal a Web of Financial Ties Between Trump Officials and the Industries They Help Regulate appeared first on ProPublica.
About 6 million people will lose SNAP food assistance if BBCE is eliminated — more than 4 million of them, including 1.8 ...