The Office of the Comptroller of the Currency revised and updated booklets for the Comptroller's Handbook and the Comptroller's Licensing Manual.
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The Senate Committee on Banking, Housing, and Urban Affairs considered the implications of digital assets for illicit finance, terrorism, and other forms of criminal activity.
The OCC adopted a final rule amending its regulations that require suspicious activity reports to clarify the agency's limited authority to issue exemptions to national banks and federal savings associations.
The Congressional Research Service reviewed sanctions imposed on Russia in response to the invasion of Ukraine.
OFAC updated its Specifically Designated Nationals and Blocked Persons List to include numerous Russian individuals and a Russian-owned entity.