A federal judge sentenced a Turkish banker to 32 months in prison for conspiring to evade U.S. sanctions and entering into prohibited transactions for the Government of Iran.
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The MSRB requested public comment on a proposed rule concerning discretionary transactions in customer accounts.
Board of Governors of the Federal Reserve System Vice Chair for Supervision Randal K. Quarles encouraged regulators to reconsider the capital and liquidity requirements for foreign banks operating in the United States.
FinCEN issued a ruling that will provide entities with time-limited relief from the Beneficial Ownership Rule for "certain financial products or services that automatically rollover or renew."
Federal Trade Commission Chair Joseph Simons appointed four new FTC leaders.