In a report prepared for members and committees, the Congressional Research Service reviewed the development of an AML/CFT framework for digital assets.
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Senator Elizabeth Warren (D-MA) urged the CFPB to take action against the "rampant fraud" on the peer-to-peer instant payment platform Zelle.
The Federal Financial Institutions Examination Council updated its Cybersecurity Resource Guide for Financial Institutions, which includes resources for identifying and responding to ransomware attacks.
The CFPB outlined various proposals and alternatives under consideration for a rulemaking on personal financial data rights.
FinCEN renewed its Geographic Targeting Orders requiring U.S. title insurance companies to collect and report beneficial ownership information for certain residential real estate purchases.