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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
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CFPB’s Vought requests Fed funding
In a court-ordered reversal, the beleaguered agency has agreed to seek quarterly funding from the Federal Reserve after all.
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Federal judge rules CFPB must continue to seek Fed funding
Trump administration lawyers argued that because the Federal Reserve was operating at a loss, the CFPB could not request funds from it.
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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.
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US bank regulators scrap 2013 leveraged lending guidance
The guidance had drawn criticism for operating as a rule without adhering to formal rulemaking procedure.
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Bowman recaps the Fed’s key moves in ’25 and those forthcoming
In her testimony on the Federal Reserve’s supervisory and regulatory activities, Bowman provides an overview of banking regulation in 2025 and what lies ahead.
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GOP House committee members seek rescission of four bank agency guidance docs
Republican lawmakers say these documents have become key examination items by regulators instead of pure principles-based guidelines.
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TD Bank faces class action lawsuit by former Chinese-American employees
Suit says TD tried to give the impression it was conducting serious investigations during the AML scandal, but was targeting Chinese and Chinese-American employees.
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Fed unveils “sharpened” supervisory operating principles
The memo shifts exam priorities, MRAs, and horizontal reviews toward material financial risks.