Banking – Week of April 6 in Review

Written By Dwight Smith

Perhaps the most noteworthy events of the past week occurred through the most traditional regulatory channel: notice-and-comment rulemaking.  Regulators proposed three related AML/CFT regulations.  In addition, the FDIC proposed a rule to implement the GENIUS Act, and it finalized its rule on reputation risk.  In all, last week’s developments ranged across some 15 subject matter areas.

Read the full detailed report in the PDF linked below:

PDF
Dwight Smith
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Banking – Week of March 30 in Review