On August 7, 2025, President Donald J. Trump signed an executive order titled “Guaranteeing Fair Banking for All Americans.” The order asserts that financial institutions have restricted the access of individuals and...more
8/8/2025
/ Bank Secrecy Act ,
Banking Sector ,
Compliance ,
Consumer Protection Laws ,
Department of Justice (DOJ) ,
Executive Orders ,
Fair Lending ,
Financial Institutions ,
FTC Act ,
New Guidance ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Management ,
SBA ,
Trump Administration ,
U.S. Treasury ,
Unfair or Deceptive Trade Practices
Federal contractors have until December 9, 2024, to file an objection to the public release of their Type 2 Consolidated EEO-1 Report for the year 2021. Failure to submit an objection by this deadline could result in the...more