Reading the Regulatory Tea Leaves of a Trump Administration

Banks experiencing a new level of supervisory intensity after the regional banking crisis of 2023 are closely monitoring changes in the regulatory climate for signs of easing. While early indications from the Trump administration suggest relief is here, areas such as money laundering and financial risk may continue to be heavily scrutinized.     

At a recent Risk Management Association event on the banking regulatory outlook for 2025, panelists shared their views on these possible…