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