The Congressional Research Service reviewed policy options to expand bank account access for unbanked consumers.

A broker-dealer settled FINRA charges for failing to establish and maintain adequate customer identification, anti-money laundering, and identity theft prevention programs.

A broker-dealer settled FINRA charges for failing to review electronic communications and improperly managing its over-the-counter sponsorship and market making businesses.

The United States and the CFTC filed a Motion for a Preliminary Injunction and Temporary Restraining Order seeking to halt Arizona from applying state criminal and gambling laws against federally regulated prediction markets.

The Federal Reserve Board proposed a rule to allow U.S. banks and credit unions to use intermediaries, other than Federal Reserve Banks, to transfer funds through the FedNow Service.