The Federal Reserve Bank of Richmond published a best-practices piece urging community banks in the Fifth Federal Reserve District to strengthen ongoing communication between their BSA/AML and fraud units.

The Committee on Foreign Investment in the United States found that foreign investment filings rebounded in 2025 after two years of decline, and detailed a new pilot program aimed at facilitating investment from allied countries.

The Institute of International Bankers and five other trade associations urged the Federal Reserve Board to lower requirements that U.S. intermediate holding companies of systemically important foreign global banks maintain set levels of internal loss-absorbing capacity and long-term debt, arguing that the framework traps capital.

The Consumer Bankers Association urged the CFPB to scale back its personal financial data rights framework, arguing the prior rule exceeded statutory authority by treating commercial data aggregators as consumers' representatives.

The CFPB sought public input on potential regulatory changes to reduce mortgage compliance burdens and promote credit access, prompting America's Credit Unions to urge the agency to ease disclosure requirements under the TILA-RESPA Integrated Disclosure ("TRID") rule.