FCC
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FCC proposes stronger KYC rules and penalties on voice service providers
Comment sought on requiring originating providers to obtain identification information from new and renewing customers and on retaining the data for a set duration.
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GRIP Extra: US bank regulators scrap leveraged lending guidance, CFTC greenlights spot crypto products
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: CME suffers 11-hour systems outage, US bank regulators ease key thresholds
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: Exec order targets state AI regulations, EU digital omnibus published
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: HSBC to book $1.1B provision after losing Madoff appeal, EU coordinates enforcement on GDPR transparency
Our in-brief roundup of notable stories from the last week.
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Attempt to game Lifeline program results in $110m fine
Q Link Wireless will pay $110.6m after admitting to a scheme that bilked the FCC’s Lifeline Program by billing for phantom customers and fabricating phone usage records.
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FCC approves $20 billion Verizon-Frontier merger
Deal approval follows the axing of DEI programs by Verizon.
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GRIP Extra: DHS investigates ex-CISA director Krebs, Atkins in as SEC chair
Other news includes a whistleblower testifying that Facebook was working with CCP on censorship, Treasury announcing the rollback of 15 rules and guidance statements, and the publication of several ESMA documents.