The Federal Reserve Board proposal to modify its regulations for determining "whether a company has the ability to exercise a controlling influence" on another company under the Bank Holding Company Act and the Home Owners' Loan Act was published in the Federal Register.
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The CFPB requested comment on a proposed framework for periodic rule review.
The Congressional Research Service published a brief on the potential application of the Inter-American Treaty of Reciprocal Assistance (Rio Treaty) to the crisis in Venezuela.
SEC Commissioner Hester M. Peirce defended her position that "the SEC is not an enforcement agency, but rather a regulatory agency that uses enforcement as one tool."
Treasury Department Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker described risks and responsibilities associated with money laundering and financing of terrorism in distributed ledger technologies.