Bank regulators and FinCEN clarified their risk-focused approach for assessing bank compliance under Bank Secrecy Act and anti-money laundering regulations.

A consumer credit reporting agency agreed to an FTC, CFPB, and 50 U.S. states and territories settlement for failing to secure personal information within the agency's network, leading to the data breach of 147 million people.

The Federal Reserve Board provided information on the holders of collateralized loan obligations by location and by investor type.

Several traders and a futures commission merchant settled charges for separate trade practice violations.

The Federal Reserve Board, Office of the Comptroller of the Currency, CFTC, FDIC and SEC rules amending the definition of "insured depository institutions" to exclude firms with consolidated assets equal to or less than $10 billion from the Volcker Rule was published in the Federal Register.