Weekly Fintech Focus
- A regulatory freeze imposed by the new administration puts controversial rulemakings on ice.
- The CFPB finalizes its rule clarifying the role of supervisory guidance.
- Federal banking regulators issue FAQs on SAR filing obligations.
- The Federal Reserve continues to support the development of AI in financial services.
- OCC Issues Ruling Permitting National Banks to Use Certain Blockchain Technologies
- California issues proposed rules for sharing data on marijuana-related businesses to promote due diligence and KYC efforts.