News & Analysis as of August 28, 2025

Secretary of the Treasury

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Episode 378 -- Update on Export Controls and Sanctions Enforcement
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Daily Compliance News: March 14, 2025, The $200 Transaction Edition
Exploring the CFPB's Stance on AI in Financial Services — The Consumer Finance Podcast
An Introduction to DAFs and Overview of the Newly Proposed DAF Regulations
Analyzing the Treasury's Illicit Finance Risk Assessment of Decentralized Finance - The Crypto Exchange Podcast
Consumer Finance Monitor Podcast Episode: A Look at the Treasury Department’s April 2023 Report on Decentralized Finance or “DeFi”
Torres Talks Trade podcast Episode 8 on Worker-Centered Trade
Kilptrick Townsend Digital Assets Minute | U.S. Treasury—Comments on Digital Assets Development Due August 8th
Stablecoin Regulation in an Unstable Time: The Fed and Treasury Address a Stablecoin Regulatory Framework
New Regulation: Statutes, Pillars, and the Build Back Better Act

Treasury Initiates Action Under GENIUS Act, Issues RFC on Detecting Illicit Finance

Orrick, Herrington & Sutcliffe LLP on 8/25/2025

On August 18, the U.S. Department of the Treasury issued a Request for Comment (RFC) in a direct step toward implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) and in support...more

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U.S. Treasury › Anti-Money Laundering › Secretary of the Treasury

Treasury Initiates Action Under GENIUS Act, Issues RFC on Detecting Illicit Finance

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