A state chartered bank offering payment processing services to financial technology companies settled Federal Reserve Board charges for deficiencies in anti-money laundering risk management and consumer compliance risk management.

President Joseph R. Biden announced his nominees for senior regulatory positions.

FINRA reported that it collected $85.5 million in fines from member firms in 2023, but spent $97.8 million "in fines-eligible expenditures."

Having reviewed France, we now move onto Germany.

The Consumer Financial Protection Bureau said that it will implement new protections for payday and installment loan borrowers on March 30, 2025. The protections stem from a 2017 rule designed to stop lenders from repeatedly attempting to withdraw funds from borrowers' accounts after two failed attempts.