CFTC updates its enforcement guide, bank regulators update fair lending rules, 48-state settlement over computer error.
New guidance addresses monetary penalties, recidivism, monitor and consultant undertakings as well as admission resolutions.
The SEC and CFTC hand out sizable, combined penalties for recordkeeping and supervision failures relating to off-channel communications.
Combatting cyber risk a focus in request for financing.
Former White House National Security Council member Carole House takes the seat as Chair.
UPI designated for credit, equity, FX and interest rate asset classes.
The Commodity Futures Trading Commission flags an ‘important milestone’ that will increase transparency in the swap market.
Katherine Dowling, Chief Compliance Office of Bitwise Asset Management, told CoinDesk that stablecoin legislation could come in this year.