Washington Report 360 | July 1, 2022

BIS on prudential treatment of cryptoasset exposures; FTC Legal action against a money transfer services business

Key Highlights

  • BIS. Second consultation on prudential treatment of cryptoasset exposures.
  • FTC. Legal action against a money transfer services business alleging failure to prevent users from perpetrating fraud.
Financial services regulatory news
CFTC
FINRA
Interagency
  • FRB, OCC, and FDIC annual host state loan-to-deposit ratios
FRB
OCC
CFPB
Treasury
FTC
  • Legal action against a money transfer services business alleging failure to prevent users from perpetrating fraud
FHFA
BIS

 

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Amy S. Matsuo

Amy S. Matsuo

Regulatory and ESG Insights Leader, KPMG US

+1 919-664-7100