A global IT company and its former chief financial officer settled SEC charges for improper accounting methods, filing "materially misstated financial statements" and failing to maintain sufficient internal accounting controls.

The OCC authorized national banks, federal savings associations, and federal branches and agencies of foreign banks to close offices located in areas affected by severe weather along the U.S. Gulf Coast.

A mortgage lender settled CFPB charges for misleading and deceptive advertising and inadequate disclosures.

The Federal Reserve Board, the FDIC, FinCEN, the National Credit Union Administration and the OCC clarified customer due diligence requirements for customers that may be "politically exposed persons."

The SEC proposed amendments to rules on electronic submissions to strengthen the administration of the Electronic Data Gathering, Analysis and Retrieval System.