Situation Overview: On August 7, 2025, President Trump issued an Executive Order (the “Order”) entitled “Guaranteeing Fair Banking for All Americans”, which has implications for retail and institutional fair lending...more
10/2/2025
/ Banking Regulators ,
Banking Sector ,
BSA/AML ,
Consumer Financial Protection Act (CFPA) ,
ECOA ,
Executive Orders ,
Fair Lending ,
FDIC ,
Federal Reserve ,
Federal Tort Claims Act (FTCA) ,
FTC Act ,
New Guidance ,
OCC ,
Regulatory Oversight ,
Regulatory Requirements ,
SBA ,
Trump Administration ,
U.S. Treasury
The federal banking agencies have withdrawn previously issued guidance related to banks’ crypto activities, marking a shift in regulatory posture toward digital asset engagement. On April 25, the Federal Reserve Board...more
The Situation: The Federal Deposit Insurance Corporation (FDIC) has issued a final rule which substantively changes the scope and expectations for Insured Depository Institution (IDI) resolution plans (FDIC Final Resolution...more
Situation Overview: The Federal Reserve Board (FRB) uses the stress tests as a key supervisory tool to explore risks across large banks. This year’s results quantified the impact to banks under multiple new scenarios,...more