The Federal Deposit Insurance Corporation (FDIC) has released a list of state nonmember banks that were recently evaluated for compliance with the Community Reinvestment Act (CRA).
The Federal Reserve Bank of Philadelphia has appointed Troy A. Peters, president and CEO of JBT Bancorp, Inc., and its subsidiary Jonestown Bank & Trust Co., to the Community Depository Institutions Advisory Council (CDIAC).
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions targeting individuals and companies accused of helping the Iranian government evade U.S. sanctions, smuggle weapons, and engage in corruption...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on more than 50 individuals, entities, and vessels involved in the export of Iranian oil and liquefied petroleum gas (LPG).
Agentic artificial intelligence (AI) is beginning to reshape risk and compliance functions in organizations, according to new research from Moody’s. The study, which surveyed 600 global risk and compliance professionals, examined the current level...
BASF and Carlyle have reached a binding agreement for the sale of BASF’s automotive OEM coatings, automotive refinish coatings, and surface treatment businesses.
The Federal Reserve Board has announced that it will expand the operating days for two of its large-value payment services, the Fedwire Funds Service and the National Settlement Service (NSS), to include Sundays and weekday holidays.
The National Credit Union Administration (NCUA), in collaboration with the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency, has released new guidance on...
Gov. Gavin Newsom visited the University of California, Berkeley’s Campbell Hall to sign a new bill that establishes “quantum innovation zones” throughout California.
Artificial intelligence (AI) is rapidly changing the risk and compliance sector, according to insights shared during a recent webinar titled "Mind the gap: AI’s big leap in risk and compliance."
Britt Glaunsinger, a professor of plant and microbial biology and of molecular and cell biology at the University of California, Berkeley, describes viruses as models of efficiency.
The Federal Reserve Bank of Cleveland will host an online webinar titled “Understanding Inflation Expectations” on Wednesday, October 8, 2025, from 3:00 to 4:00 pm EDT.
S&P Global and IBM have announced a partnership to integrate IBM's watsonx Orchestrate agentic framework into S&P Global’s suite of products, beginning with supply chain management.
The University of California, Berkeley has named Victoria Coleman, former chief scientist for the U.S. Air Force and previous head of DARPA, as Associate Provost to lead its activities at the planned Berkeley Space Center in Silicon Valley.
