FinCEN Director Kenneth Blanco reviewed (i) recent trends in pandemic-related fraudulent activity, (ii) FinCEN's response and (iii) recent rulemakings and alerts aimed at combating cyber threats.

Fiat Chrysler Automobiles N.V. agreed to settle SEC charges on misleading disclosures from an internal audit concerning emissions control systems.

OFAC designated Emma Tel LLC, a telecommunications provider, along with twelve other entities and two individuals, to the Specially Designated Nationals and Blocked Persons List.

The Federal Reserve Board, OCC and FDIC adopted a final rule that allows financial institutions an additional 120 days following a real estate closing transaction to obtain an appraisal or evaluation of the property.

The Cabinet Regulatory Tracker is a list of effective dates, comment deadlines, compliance dates and expiration dates.