President Donald J. Trump nominated Robert Benedict Bowes, currently serving at the Department of Housing and Urban Development, to replace CFTC Commissioner Brian D. Quintenz.

The Federal Reserve Board, FDIC, National Credit Union Administration and OCC (each, an "Agency") explained the circumstances under which an Agency will issue a mandatory cease and desist order or initiate an enforcement action for violating Bank Secrecy Act and AML requirements.

A broker-dealer settled FINRA charges for reporting inaccurate information and incorrect reporting times of trade executions to the Trade Reporting and Compliance Engine.

Federal Reserve Board Governor Lael Brainard highlighted the FRB's approach to digital currency and other technological innovation in the financial markets.

GAO recommended that FinCEN undertake additional procedures to implement and evaluate the effectiveness of geographic targeting orders for certain real estate transactions between 2016 and 2020.