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Regulatory Recap � April 2023

Recapping regulatory activity in April 2023

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April 2023 at a glance

Regulators confront continued Congressional pressures and White House “whole of governmentâ€� issuances. The April 2023 ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø Regulatory Insights recap highlights this and other regulatory activity, including:

  • An analytic framework for assessing financial stability risks, and related nonbank financial company supervision/regulation
  • A statement on enforcement and supervision of “automated systemsâ€� (including AI)
  • Final rules for 1071 small business lending data collection/reporting
  • A “de-riskingâ€� report on AML/BSA/CFT
  • Considerations for virtual/digital currency supervision

For these and other notable regulatory activities during April, see ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø Regulatory Insightsâ€� Regulatory Recap â€� April at a glance below.

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Regulatory Recap: April 2023 at a glance

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Meet our team

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Amy S. Matsuo
Principal, U.S. Regulatory Insights & Compliance Transformation Lead, ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø LLP
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Image of Amy S. Matsuo
Amy S. Matsuo
Principal, U.S. Regulatory Insights & Compliance Transformation Lead, ÀÖÓ㣨Leyu£©ÌåÓý¹ÙÍø LLP
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