FinCEN issued a modified Geographic Targeting Order ("GTO") "requiring [money] services businesses along the southwest border … to report and retain records of currency transactions [exceeding] $1,000 but not [exceeding] $10,000, and to verify the identity of [individuals conducting] such transactions."

The Office of the Comptroller of the Currency clarified how it will factor instances of politicized or unlawful debanking into bank licensing applications and Community Reinvestment Act reviews.

FINRA sanctioned a former broker for engaging in an undisclosed outside business activity.

The SEC Crypto Task Force will host a roundtable on "Financial Surveillance and Privacy."

Democratic Senators called on Stephen Miran to step down as Chair of the Council of Economic Advisers ("CEA") should he be confirmed as a member of the Board of Governors of the Federal Reserve System ("Fed").