Executive orders, proclamations, memoranda, determinations, and other instruments — filter by administration, type, and theme.
2 shown · Trump 47 · Board of Governors of the Federal Reserve System
This executive order directs federal financial regulators to review and streamline regulations to facilitate fintech innovation and partnerships with traditional financial institutions. It also requests the Federal Reserve to evaluate expanding access to Federal Reserve payment services for uninsured depository institutions and non-bank financial companies, including digital asset firms.
This executive order directs financial regulators to tighten anti-money-laundering controls and credit underwriting standards by targeting risks associated with non-work-authorized immigrants and their employers. It mandates Treasury to issue an advisory on suspicious activity patterns, propose Bank Secrecy Act regulatory changes, and directs the CFPB and banking regulators to factor immigration status and deportation risk into ability-to-repay and credit risk assessments.