NFA reminded members to review the updated list of jurisdictions with strategic anti-money laundering deficiencies and to update programs accordingly.

The American Banking Association, SIFMA and the Institute of International Bankers proposed revisions to a Federal Reserve Board proposal to modify its regulations for determining "whether a company has the ability to exercise a controlling influence" on another company.

The SEC and the North American Securities Administrators Association provided guidance for market participants on the application of federal and state securities laws to opportunity zone investments.

The Financial Crimes Enforcement Network targeted business email compromise scams, which occur when an individual or business is sent false payment instructions, compromising the victim's email account.

Federal Reserve Bank of New York President John C. Williams urged market participants to prepare for the end of LIBOR.