Bank Overseers Move to Overhaul AML Rules
Also, Atkins joins red state governors to tout corporate governance changes; SEC enforcement stats show 2025 slowdown
The Treasury Department and banking regulators advanced one of the industry’s top deregulatory priorities today, launching a long-awaited rewrite of the rules governing financial firms’ anti-money laundering programs. And though the details trickled out quietly – via written statements and an uneventful FDIC board meeting – officials cast it as a profou…
