The SEC proposed new rules and amendments to comply with Congress’s mandate to provide greater short sale transparency to investors.

The Federal Reserve Board determined that the National Bank of Pakistan, through its New York branch, must take affirmative action to correct AML deficiencies.

The SEC Division of Trading and Markets provided no-action relief to extend deadlines for certain security-based swap dealer's filing reports and reviews pursuant to SEC financial responsibility and risk management requirements.

In a speech, President Joseph R. Biden outlined the latest package of sanctions against the largest Russian banks, among other targets. OFAC stated these sanctions go after "the core infrastructure of the Russian financial system" and will impact "nearly 80 percent" of banking assets in Russia.

In a review panel, the CFPB outlined its options to ensure that computer models used to help determine home valuations are accurate and fair.