CFTC Chair Rostin Behnam appointed several division directors and other members of his leadership team.
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22383 News Results
FinCEN issued a Notice of Proposed Rulemaking for a limited-duration pilot program to allow U.S. financial institutions to share suspicious activity reports with non-U.S. branches, subsidiaries and affiliates.
OFAC authorized all transactions on or after January 20, 2023, related to the Petróleos de Venezuela, S.A. 2020 8.5 Percent Bond that otherwise would be prohibited by Section 1(a)(iii) of Executive Order 13835, as amended by EO 13857.
SEC Chair Gary Gensler honed in on three policy areas concerning the SEC's role in protecting the financial sector from cyber risks: (i) cyber hygiene and preparedness, (ii) reporting of certain cyber incidents to the government, and (iii) disclosure of cyber incidents to the public.
The FDIC adopted a final rule amending the deposit insurance regulations for trust accounts and mortgage servicing accounts.