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FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

FDIC Set to Apply Bank Secrecy Act and Sanctions Compliance Standards for Stablecoin Issuers

The shift will see PPSIs brought under regulation focused on anti-money laundering and countering the financing of terrorism
FDIC Close to Basel Endgame Rules

FDIC Close to Basel Endgame Rules

Proposal for a new draft of rules focused on how large financial institutions measure risk
FDIC Considers New Guidance on Tokenized Deposits and Stablecoins

FDIC Considers New Guidance on Tokenized Deposits and Stablecoins

Growing interest in integrating blockchain-based assets into traditional banking systems while maintaining regulatory safeguards
Bank Executives Remain Split on Consolidating Bank Regulators

Bank Executives Remain Split on Consolidating Bank Regulators

Report finds 52% are in favor of consolidation while the rest are opposed
US Could Lose all Bank Branches by 2041

US Could Lose all Bank Branches by 2041

There has been an average of 1,646 branch closures each year
Federal Reserve Board Issues Guidance To Help Banks Develop Resolution Plans

Federal Reserve Board Issues Guidance To Help Banks Develop Resolution Plans

The Guidance was developed jointly with the Federal Deposit Insurance Corporation
FDIC seeks more notice over change in bank control requests

FDIC seeks more notice over change in bank control requests

Majority of FDIC board vote for move towards new requirements
FDIC Releases Plans If Wall Street Bank Collapses

FDIC Releases Plans If Wall Street Bank Collapses

Regulators have faced mounting pressure to strengthen their preparedness following the Silicon Valley Bank crash
FDIC “Missed Opportunities” in First Republic Bank Supervision

FDIC “Missed Opportunities” in First Republic Bank Supervision

Report from the FDIC’s Office of the Inspector General found the agency should have taken earlier action
FDIC Establishes Committee to Oversee Workplace Review

FDIC Establishes Committee to Oversee Workplace Review

The special committee will examine allegations of a toxic workplace culture and sexual harassment
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