POLISCOPE
Topic334 documents tagged
High Volume

Financial Regulation

What This Page Covers

This page collects the 334 public records POLISCOPE has tagged with “Financial Regulation”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with George Santos, Banking, and Prediction Markets.

Active Bills

State BillIOWAMay 27, 2026Iowa regulates captive insurance and life reinsurance companies, requiring $5 million minimum capital and strict reportingSenate File 299 establishes comprehensive regulations for captive insurance companies and life captive reinsurance companies, requiring a minimum unimpaired paid-in capital and surplus of $5 million f

Recent Activity

  1. Thu, Sep 101 item
    1. BadCredit.org survey reports 79% of prediction-market users lost money and 44 states argue platforms constitute gamblingA new survey indicates that 79% of prediction-market users have lost money over the past year, with over half borrowing funds via credit cards or personal loans to continue betting. Meanwhile, 44 statHillsborough County
  2. Mon, Aug 312 items
    1. Kalshi bans George Santos for life and imposes $71,356 penalty for alleged insider tradingThe prediction market platform Kalshi has permanently banned former U.S. Rep. George Santos after determining he likely engaged in insider trading by betting on his own attendance at the State of the Miami-Dade County
    2. Kalshi bans former Congressman George Santos for life over insider trading allegationsMiami-Dade County
  3. Wed, Aug 191 item
    1. San Diego County explores oversight of predictive betting markets to prevent insider tradingSan Diego County is investigating potential regulatory measures to address the use of sensitive information for profit on predictive gambling platforms like Kalshi and Polymarket. The initiative aims San Diego County
  4. Mon, Aug 171 item
    1. Senators Padilla and Schiff urge regulators to ban wildfire betting marketsCalifornia Senators Alex Padilla and Adam Schiff are calling on financial regulators to prohibit prediction markets from allowing bets on wildfire outcomes. The senators argue that such financial inceSan Diego County
  5. Fri, Aug 71 item
    1. President Trump renews effort to remove Federal Reserve Governor Lisa CookPresident Trump has initiated a new attempt to remove Federal Reserve Governor Lisa Cook by demanding she respond to allegations of mortgage fraud. This action follows a June Supreme Court ruling thatSan Diego County
  6. Mon, Aug 31 item
    1. Cyberattack Targets Liechtenstein Business Ownership RecordsA cyberattack compromised the personal information of approximately 31,000 individuals listed in Liechtenstein's registry of company and foundation owners. The government has taken the system offline Miami-Dade County
  7. Fri, Jul 311 item
    1. George Santos Agrees to $35,000 Settlement Over Prediction Market TradesFormer Congressman George Santos has agreed to pay $35,000 to settle a federal investigation into his trading activity on the prediction platform Kalshi. The Commodity Futures Trading Commission (CFTCUnited States2 reports

Finance Signals

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Donald Trumpperson5 mentions
  2. 02U.S. House of Representativesorganization4 mentions
  3. 03George Santosperson4 mentions
  4. 04Kalshiorganization4 mentions
  5. 05Government Publishing Officeorganization3 mentions
  6. 061607 Strategies, LLCorganization3 mentions
  7. 07Department of the Treasuryorganization3 mentions
  8. 08U.S. Senateorganization3 mentions
  9. 09Hannah Bahamperson3 mentions
  10. 10Travis Johnsonperson3 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsIowa regulates captive insurance and life reinsurance companies, requiring $5 million minimum capital and strict reporting
  • Topic to peopleDonald Trump, George Santos, Hannah Baham (+1 more)
  • Topic to orgsU.S. House of Representatives, Kalshi, Government Publishing Office (+3 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 10, 2026NewsBadCredit.org survey reports 79% of prediction-market users lost money and 44 states argue platforms constitute gambling
  2. Aug 31, 2026NewsKalshi bans George Santos for life and imposes $71,356 penalty for alleged insider trading
  3. Aug 31, 2026NewsKalshi bans former Congressman George Santos for life over insider trading allegations
  4. Aug 19, 2026NewsSan Diego County explores oversight of predictive betting markets to prevent insider trading
  5. Aug 17, 2026NewsSenators Padilla and Schiff urge regulators to ban wildfire betting markets
  6. Aug 7, 2026NewsPresident Trump renews effort to remove Federal Reserve Governor Lisa Cook
  7. Aug 3, 2026NewsCyberattack Targets Liechtenstein Business Ownership Records
  8. Jul 31, 2026NewsGeorge Santos Agrees to $35,000 Settlement Over Prediction Market Trades
  9. Jul 31, 2026NewsGeorge Santos Agrees to $35,000 Settlement Over Prediction Market Trades
  10. Jul 20, 2026lobbying filingLobbying Report: A16Z Capital Management (Q2 2026)

Showing 10 of 334 source records.