FinCEN issued an advisory urging financial institutions to identify and report suspicious transactions tied to Chinese Money Laundering Networks.

In a series of comment letters, trade associations expressed support for reforms proposed by US banking regulators. The associations called for quick adoption and further adjustments to ease market constraints.

The CFTC upgraded its market surveillance and fraud detection capabilities using Nasdaq's "industry-leading suite" of technology solutions.

Federal Reserve Governor Lisa D. Cook sued President Donald J. Trump, seeking to void her termination and confirm her continued service on the Federal Reserve Board of Governors.

A broker settled FINRA charges for recommending an unsuitable and speculative options strategy to retired senior customers.