The Financial Crimes Enforcement Network adopted final rules under the Bank Secrecy Act in order to clarify and strengthen due diligence requirements concerning the identification of the beneficial owners of certain legal entities.

The CFTC issued a proposed amendment clarifying that regional transmission organizations and independent system operators are not exempt from the private right of action provisions of the CEA.

The U.S. Treasury Department outlined the risks associated with online marketplace lending and recommended best practices for both established and emerging market participants.

ISDA examined the impact of regulatory changes on the liquidity of interest rate swaps and cross-border trading relationships.

The SEC amendments to the Jumpstart Our Business Startups Act and the Fixing America's Surface Transportation Act were published in the Federal Register.