CFPB Director Rohit Chopra stated that the agency will utilize its "dormant authority" to supervise nonbank financial companies suspected of posing risk to consumers.
News & Insights
22379 News Results
FinCEN informed financial institutions of changes to the Financial Action Task Force list of jurisdictions with AML deficiencies.
In a special notice describing the responsibilities of the Small Firm Advisory Committee, Regional Committees, National Adjudicatory Council, and FINRA Board of Governors, FINRA provided an overview of elected vacancies to be filled in 2022 and described how eligible individuals can qualify as candidates.
CFTC Chair Rostin Behnam appointed CFTC staff members to serve new roles within the Commission.
President Joseph R. Biden issued a proclamation prohibiting Russian-affiliated vessels from entering into U.S. ports, except under limited circumstances.