US Federal Reserve
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Surveillance trends, regulator supervision, and the role of AI at wholesale banks and brokers
A synopsis of views and advice on current trends, regulatory supervision, and some practical solutions to the latest challenges.
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Trump EO directs agencies to integrate fintech into regulatory frameworks
Federal financial agencies must examine rules to identify directives that “unduly impede” fintech firms from partnering with US-regulated institutions.
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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.