ARTICLE · 01 SEPTEMBER 2025

Treasury Department Seeks Comment On Methods To Detect Illicit Activity Involving Digital Assets

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Welcome to Goodwin's Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business developments related to financial services and banking.

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Josh Burlingham

William McCurdy

Jiabao (Eva) Xu

Madeline Fuller

Grace Willingham

Welcome to Goodwin's Financial Services News Roundup. Our newsletter highlights important legal, regulatory, and business developments related to financial services and banking.

In this issue

Treasury Department Seeks Comment on Methods to Detect Illicit Activity Involving Digital Assets
Federal Reserve Sunsets Novel Activities Supervision Program
FDIC Proposes Simplified Rules for Digital Signage
CFPB Seeks Comment on Personal Financial Data Rights Rule
CFPB Proposes Standard Definition for CFPA Designation Proceedings
Bank Accounting Advisory Series Updated

1Treasury Department Seeks Comment on Methods to Detect Illicit Activity Involving Digital Assets

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