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Compliance

The Anti-Money Laundering Act of 2020 marks a sweeping change in AML legislation
Association responds to FDIC call for comments on the future regulation of crypto assets
Announcement follows upsurge of fintech partnerships and industry demand for better alignment on guidance
UK regulator follows the Fed’s example after release of US bank stress test results
Greater clarity and consistent regulations trumps introducing new rules, the trade body states
American CryptoFed is the country’s first decentralized autonomous organization
Federal Reserve stress test results find all 23 banks clear minimum risk levels, prompting buybacks and dividend increases
Wyoming bank receives digital services charter as controversy over issuance continues
Mississippi-headquartered BancorpSouth Bank has joined the growing number of banks calling on external consultancies to assist with its handing of current expected credit loss (CECL) rules
Republican lawmakers want to stop banks with social screens for clients from getting government contracts
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Thursday, October 8, 2026 1:00 pm – 2:00 pm ET

What community and regional banks need to understand about tokenized deposits, stablecoins, and the regulatory framework taking shape right now.

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Dana Weinstein
Dana Weinstein,
Head of Product at Tesser

Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...