The FDIC reminded insured depository institutions on requirements for reporting estimated uninsured deposits.

The Congressional Research Service reviewed policy issues related to the oversight of banking agencies in light of the failures of Silicon Valley Bank and Signature Bank.

A management, consulting and engineering firm providing services on government-backed contracts settled a False Claims Act case with the United States and a private qui tam relator following allegations that the firm made false statements and submitted inflated invoices.

Instinet, which provides market access and execution services to institutional market participants, settled FINRA charges for failing to capture certain protected quotation data necessary for informed decision-making when routing intermarket sweep orders to exchanges.

Banking agencies set a comment deadline of September 19, 2023 for proposed risk management guidance concerning "reconsiderations of value" in real estate transactions.