A broker-dealer / swap dealer settled parallel SEC and CFTC charges for "widespread" recordkeeping failures related to communications on personal devices, personal email and Internet applications.

The CFPB highlighted findings from supervisory examinations completed between January 2021 and June 2021. The examinations covered, among other things, credit card account management, debt collection, deposits, fair lending, mortgage servicing and payday lending.

The DOJ's Antitrust Division requested feedback from the public regarding the 1995 Bank Merger Competitive Review Guidelines as to whether current bank merger review is sufficient to prevent harmful mergers and accounts for the full range of competitive factors under the laws.

President Biden signed an Executive Order authorizing the Secretary of the Treasury to impose sanctions on foreign persons engaged in drug trafficking.