US Federal Reserve
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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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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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GRIP Extra: Fed terminates Wells Fargo enforcement, US mulls national security-based chip framework
Our in-brief roundup of notable stories from the last week.
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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.