Browsing: Policy


FDIC Chairman Jelena McWilliams today ruled a motion from CFPB Director Rohit Chopra out of order during an FDIC board meeting, stating that “it doesn’t comply with the previously stated information received from the general counsel about the legitimacy of that action.”

Compliance and Risk

As part of its work to implement the Anti-Money Laundering Act of 2020, the Financial Crimes Enforcement Network has issued a request for information seeking feedback on how it can streamline, modernize and update anti-money laundering and countering the financing of terrorism rules in the U.S.

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