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    • BANK SECRECY ACT—FinCEN, Fed withdraw virtual-currency and international-transfer proposal
    • CONSUMER FINANCIAL PROTECTION BUREAU—NYC takes lead on enforcement of consumer financial protection laws and rulemaking
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    • OVERSIGHT AND INVESTIGATION—Blumenthal sends warning to targets of investigations
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    • OVERSIGHT AND INVESTIGATION—GAO finds banking agencies active in international standard-setting
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    • PRUDENTIAL REGULATION—House discussion draft would require Fed study of real-time regulatory software
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    Banking and Finance Law Daily Wrap Up, OVERSIGHT AND INVESTIGATION—GAO finds banking agencies active in international standard-setting, (Nov 6, 2026)

    By Charles A. Menke, J.D.

    The agencies helped develop 22 standards and at least 120 guidelines and informational publications with other standard-setting body members during 2010–2025.

    The Government Accountability Office (GAO) has found that the Federal Deposit Insuran ...

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