FDIC
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GRIP Extra: SEC names new enforcement chief, DOJ opens fraud division
Our in-brief roundup of notable stories from the last week.
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US regulators recraft AML rules to promote risk-based assessments
FinCEN also seeks to oversee more of the AML/CFT supervision process by requiring US banking regulators to consult with it before undertaking certain supervisory or enforcement actions.
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GRIP Extra: CFTC sues states over prediction markets, OCC rescinds big bank recovery planning guidelines
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: CFTC launches Innovation Task Force, digital Euro progress advances
Our in-brief roundup of notable stories from the last week.
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GRIP Extra: AMLA begins groundwork for direct supervision, White House unveils federal AI framework
Our in-brief roundup of notable stories from the last week.
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FDIC’s Hill: Use AI to track suspicious acts and don’t expect deposit insurance for stablecoins
In a speech, Chair Travis Hill said the FDIC plans to propose rules saying that stablecoins are not eligible for FDIC pass-through insurance.
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Bank regulators say no special capital treatment for tokenized securities
The FAQs pave the way for banks to start using tokenized securities as collateral.
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The (de)regulatory agenda in US banking – 2025 and beyond
US banking regulators have altered some aspects of their supervisory stances, eliminating reputational risk as a standalone basis for supervisory criticism, among other moves.