A financial institution settled New York State Department of Financial Services charges for supervisory and anti-money laundering compliance failures relating to the accounts of Jeffrey Epstein.

CFPB ratified the majority of its existing regulations to address any potential defect in the constitutional validity of the agency's prior actions.

GAO surveyed institutional investors on environmental, social and governmental disclosures.

FinCEN alerted financial institutions to potential indicators of pandemic-related imposter scams and money mule schemes.

The Bank of England will begin publishing a daily Sterling Overnight Index Average Compounded Index on August 3, 2020.