Carr staffer nominated for FCC commissioner
President Trump nominated Danielle Thumann, senior counsel to Federal Communications Commission Chairman Brendan Carr, to serve as commissioner on the...
Compliance and Risk
FinCEN renews Minnesota geographic targeting order
FinCEN renewed a geographic targeting order requiring certain banks and money transmitters located in Hennepin and Ramsey counties, which include...
ABA seeks extension of Terrorism Risk Insurance Program
ABA urged lawmakers to support two bills to extend the Terrorism Risk Insurance Program by another seven years, saying that...
ABA: More work needed to harmonize BSA/sanctions requirements for stablecoin issuers
ABA supports requiring stablecoin issuers to comply with the Bank Secrecy Act and sanctions requirements, but proposed rulemaking to establish...
Washington state attorney general advises caution when donating to help wildfire victims
The Washington Attorney General’s Office issued guidelines for donating to reputable charities, as scammers will likely try to take advantage...
The evolution of financial scams
What a century of fraud can teach banks about the next generation of risk.
FDIC relaunches Office of Supervisory Appeals
The FDIC has reopened the Office of Supervisory Appeals and appointed three individuals to serve on a panel that will...
FDIC issues relief guidance for Michigan banks affected by storms
The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of...
State attorneys general voice support for ‘know your customer’ communications requirements
In a joint letter, 50 state and territorial attorneys general said they support a FCC proposal to bolster “know your...
Paoletta steps into temporary role of acting CFPB director
Mark Paoletta became acting director of the CFPB after Russell Vought’s term expired over the weekend.
