Capitol Account

Capitol Account

Bank Overseers Move to Overhaul AML Rules

Also, Atkins joins red state governors to tout corporate governance changes; SEC enforcement stats show 2025 slowdown

Apr 07, 2026
∙ Paid

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…

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