In an annual review, the FDIC summarized its "assessment of risks related to conditions in the U.S. economy, financial markets, and the banking industry."
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The FDIC adopted a rule establishing a process to identify and investigate potential misrepresentations of FDIC deposit insurance or misuse of the agency's name or logo. The CFPB issued related guidance.
In a 2-1 ruling, a panel of the U.S. Court of Appeals for the Fifth Circuit held that SEC administrative proceedings as currently implemented are unconstitutional.
A dually-registered broker-dealer and investment adviser settled SEC charges for AML program failures and resulting Suspicious Activity Report filing failures.
In a draft report, the European Parliament Committee on Economic and Monetary Affairs proposed amendments to a draft legislative proposal by the European Commission that would revise the Alternative Investment Fund Managers Directive.