anti-money laundering – Regulatory Report

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[ November 18, 2025 ] Fed’s Barr warns of ‘real dangers’ from weakened bank supervision The Fed
[ November 18, 2025 ] New ‘sharpened’ focus for Fed examiners released, signifying ‘a significant shift’ from past practices The Fed
[ November 18, 2025 ] Bank may pay ‘gas fees’ on blockchain networks, agency confirms in letter OCC
[ November 13, 2025 ] CFPB proposes to reduce Reg B consumer protections; focus small-biz loan data collection on ‘truly small’ businesses CFPB
[ November 13, 2025 ] Agencies release CRA-required data on 2024 small business, farm, community development lending FDIC

Deutsche Bank faces yet more fines — $186 million – for failing to follow through on anti-money laundering compliance agreements

July 19, 2023 0

A $186 million fine against Deutsche Bank AG for failing to comply with eight-year-old sanctions related to anti-money laundering violations was announced Wednesday by the Federal Reserve. The Fed said the fine, issued under a […]

FinCEN adds time to comment on proposal for tracking certain virtual currency transactions

January 14, 2021 0

The comment period has been reopened on a proposed rule issued last month on the tracking of certain transactions involving convertible virtual currency (CVD) or digital assets with legal tender (LTDA) status, the Financial Crimes […]

Fed’s Barr warns of ‘real dangers’ from weakened bank supervision

November 18, 2025 0

Growing pressures to weaken bank supervision – to scale back bank examiner coverage, dilute ratings systems, and redefine “unsafe and unsound” – present “real dangers” to the American people, Federal Reserve Board Gov. Michael Barr said Tuesday. Speaking in Washington [...]
New ‘sharpened’ focus for Fed examiners released, signifying ‘a significant shift’ from past practices

November 18, 2025 0

Examiners will focus on material financial risks threatening safety and soundness of the banks they review and on taking “timely, proportionate action” to ensure the risks are “properly addressed,” the Federal Reserve said Tuesday in releasing its revamped supervisory operating [...]
Bank may pay ‘gas fees’ on blockchain networks, agency confirms in letter

November 18, 2025 0

So-called “gas fees” – or network fees – may be paid on blockchain networks, the national bank regulator said Tuesday in an interpretive letter, to facilitate “otherwise permissible activities.” The Office of the Comptroller of the Currency (OCC) said national [...]