FinCEN supplemented its 2014 guidance with additional financial and behavioral indicators for identifying suspicious activity potentially associated with human smuggling and trafficking.

Federal Reserve Board of Governors Vice Chair for Supervision Randal Quarles described market reaction to COVID-19.

An issuer settled SEC charges for internal accounting controls violations that resulted in an improper management authorization of a stock buyback plan.

The Federal Reserve Board, OCC and FDIC final rule that allows financial institutions an additional 120 days following a real estate closing transaction to obtain an appraisal or evaluation of the property was published in the Federal Register.

An SEC final rule rescinding Industry Guide 3 concerning statistical disclosures that banking entities and bank holding companies provide in their registration statements, was published in the Federal Register.