News & Analysis as of September 9, 2025

Executive Orders

+ Follow

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Key takeaways from the White House digital assets report, a strategic framework for U.S. digital asset policy

A&O Shearman on 8/11/2025

On July 30, 2025, the President’s Working Group on Digital Asset Markets released its report titled “Strengthening American Leadership in Digital Financial Technology” (the “Report”), which outlines the United States’...more

What’s in Your (Crypto) Wallet? Trump’s Executive Order on Digital Financial Technology

Perkins Coie on 2/3/2025

Last week, President Trump issued an executive order, titled “Strengthening American Leadership in Digital Financial Technology” (EO), establishing the administration’s policy to promote digital asset technologies and the...more

Crypto Executive Order: A New Era for Digital Assets

Paul Hastings LLP on 1/31/2025

President Trump’s crypto executive order (the Crypto Executive Order) was a first step in the Trump Administration’s articulation of a policy on promoting the lawful use of blockchain technology. It remains to be seen whether...more

May 2022 Crypto Enforcement Actions and Regulatory Guidance Roundup

Sheppard Mullin Richter & Hampton LLP on 6/7/2022

In May, we saw a slower month for crypto enforcement actions by state and federal regulators. See our March 2022 Crypto Enforcement Actions Roundup blog here where we discuss the regulatory guidance and jurisdiction of...more

March 2022 Crypto Enforcement Actions Roundup

Sheppard Mullin Richter & Hampton LLP on 4/7/2022

In the wake of President Biden’s March 9, 2022, executive order outlining his Administration’s desire to establish a comprehensive federal approach to crypto policy and regulation, federal agencies are continuing to focus on...more

[Podcast] Blockchain University: Relationship Drama: Cryptocurrencies, Blockchain and the Law

BakerHostetler on 3/30/2022

Our fifth episode provides an overview of the key legal issues facing cryptocurrencies and blockchain in the U.S....more

The Future Of Crypto Assets After President Biden’s Order

Bressler, Amery & Ross, P.C. on 3/15/2022

On March 9, 2022, President Joe Biden signed an executive order titled “Ensuring Responsible Development of Digital Assets” laying out a national policy for digital asset regulation. The order calls for the Justice...more

Executive Order Addresses Digital Assets; Banks and Restaurants Launch Crypto Initiatives; FinCEN Issues Alert; SEC, CFTC and DOJ...

BakerHostetler on 3/14/2022

This week, President Joe Biden signed “Executive Order on Ensuring Responsible Development of Digital Assets” (EO). According to a fact sheet published with the EO, the EO calls for measures to accomplish the following...more

Nutter Bank Report: October 2021

Nutter McClennen & Fish LLP on 10/28/2021

Federal and State Financial Regulators Publish New Guidance on LIBOR Transition - The federal banking agencies, the NCUA and the CFPB, in conjunction with the state bank and state credit union regulators, have issued joint...more

OMB Announces Best Practices for Regulatory Enforcement and Adjudication

Skadden, Arps, Slate, Meagher & Flom LLP on 10/14/2020

On August 31, 2020, the Office of Information and Regulatory Affairs (OIRA), within the Office of Management and Budget (OMB), issued a memorandum to all executive departments and agencies on reforming regulatory enforcement...more

10 Results

View per page

Page: of 1

FinCEN › Commodities Futures Trading Commission › Executive Orders

"My best business intelligence, in one easy email…"