The Federal Reserve Board, the Office of the Comptroller of the Currency, and the FDIC adopted a final rule that will exempt residential real estate transactions of $400,000 or less from appraisal requirements.
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A Wisconsin-based marketing solutions and printing graphics services provider settled SEC charges that it violated the Foreign Corrupt Practices Act, in connection with the conduct of various bribery schemes conducted by its subsidiaries in China and Peru.
A bipartisan group of senators introduced a bill which would impose federal beneficial ownership reporting requirements for legal entities established under state law, intended to assist law enforcement in fighting money laundering and terrorist financing.
CFTC Commissioner Dan M. Berkovitz urged the agency to enhance regulatory oversight by incorporating emerging technology.
The CFTC final rule adopting amendments to the Position Limits and Position Accountability for Security Futures Products was published in the Federal Register.