The Financial Action Task Force updated its list of jurisdictions with strategic AML/CFT and counter-proliferation deficiencies.

In a letter to the CFPB, the American Bankers Association warned that shifting the liability for fraudulent payments on peer-to-peer instant payment systems to institutions will likely have negative consequences.

Fried Frank attorneys examine the recently accepted petition in the Supreme Court case, United States ex rel. Polansky v. Executive Health Resources.

The OCC established the Office of Financial Technology to "provide strategic leadership, vision, and perspective for the OCC's financial technology activities and related supervision."