FinCEN held a virtual FinCEN Exchange to identify illicit financial flows and money laundering related to environmental crimes.
News & Insights
The CFPB requested input on the effectiveness of the rules that implement the Home Mortgage Disclosure Act in order to maintain a "fair, competitive, and non-discriminatory mortgage market."
The U.S. House Committee on Financial Services marked up and passed bills on special purpose acquisition companies, broker-dealer and investment adviser mandatory arbitration clauses in customer agreements, and hiring practices.
Ranking Member of the House Committee on Agriculture Glenn Thompson (R-PA) released a revised draft of the Digital Commodity Exchange Act, a bill "to bring certainty to developers, intermediaries, and customers in the digital asset marketplace by establishing clearly defined rules."
FINRA filed a proposal with the SEC to amend the exemption from trade reporting obligations for certain transactions on an Alternative Trading System where the current rules result in duplicative reporting.