The FDIC, the Federal Reserve Board, the OCC and the National Credit Union Administration issued an exemption from customer identification program requirements for banks extending loans to facilitate a borrower's purchase of property and casualty insurance policies.

At SEC Speaks 2020, SEC Commissioner Elad L. Roisman shared his views on regulatory enforcement actions and SEC settlements.

The CFTC Division of Market Oversight extended previously issued no-action relief for package transactions.

A final rule to modify the community bank leverage ratio to provide relief to community banks, was published in the Federal Register.

In a new report, the U.S. Attorney General's Cyber-Digital Task Force laid out the enforcement framework for cryptocurrency.