The Fed’s New Money-Laundering Rule Has A Loophole Built In

Reported by Mayra Rodriguez Valladares (Summary version featured below. To read full report, go to: https://www.forbes.com/sites/mayrarodriguezvalladares/2026/07/09/the-feds-new-money-laundering-rule-has-a-loophole-built-in/) The Federal Reserve has proposed a major overhaul of how it supervises banks’ anti-money laundering and counter-terrorist financing programs, arguing that the changes will modernize oversight and better align regulation with the Anti-Money Laundering Act of 2020. The proposal […]