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FinCEN proposes designating crypto mixers as money-laundering concern

The Financial Crimes Enforcement Network issued a proposed rule that identifies international convertible virtual currency mixing as a primary money-laundering concern.

Oct 20, 2023
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Article

Administration, Congress target crypto role in terror attacks

Policymakers announced efforts to address the role of crypto-assets in the Oct. 7 Hamas attacks on Israel.

Oct 19, 2023
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Article
Digital Assets

Fed meeting next week on revising debit interchange fee cap

The Federal Reserve Board scheduled a meeting for next week on proposed revisions to the agency’s debit interchange fee cap.

Oct 18, 2023
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Article

Agencies issue anti-ransomware guidance

The Cybersecurity and Infrastructure Security Agency and other agencies released an updated version of the joint #StopRansomware Guide. The update includes new prevention tips, revised response...

Oct 20, 2023
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Article
Cybersecurity

Agencies meeting next week on CRA reform, climate risk

The Federal Reserve Board and FDIC board of directors scheduled meetings for next week on two high-profile regulatory issues: the Community Reinvestment Act and climate risk.

Oct 18, 2023
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Article

Fed’s Bowman: CBDC benefits remain unclear

Federal Reserve Governor Michelle Bowman said she has yet to see a compelling argument that a U.S. central bank digital currency could address payments system problems more effectively,...

Oct 18, 2023
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Article

New blog post: Crypto concerns renew digital assets policy debate

A new ICBA blog post recaps the significant upheaval in the digital assets market over the past year and what it means for Washington’s response.

Oct 17, 2023
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Article
Digital Assets

FHFA’s Thompson addresses rise in enterprise repurchase requests

Federal Housing Finance Agency Director Sandra Thompson recognized mortgage lenders’ concerns with rising repurchase requests from Fannie Mae and Freddie Mac, though she said requests have declined...

Oct 17, 2023
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Article
Federal Housing Finance Agency