News & Analysis as of July 23, 2025

Financial Crimes › Automated Clearing House (ACH)

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Federal banking agencies seek information on actions to address payments fraud

Ballard Spahr LLP on 7/10/2025

On June 20, 2025, the Office of the Comptroller of the Currency (OCC), Treasury, the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC) announced they are seeking...more

FINRA Publishes 2025 Annual Regulatory Oversight Report

Mayer Brown Free Writings + Perspectives on 2/25/2025

The Financial Industry Regulatory Authority, Inc. (“FINRA”) published its 2025 FINRA Annual Regulatory Oversight Report (the “Report”), which builds on the structure and content of FINRA’s prior reports for 2021-2024. This...more

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