On April 3, 2023, the HUD announced that it is charging the Melinda Bautista Teruel 1992 Revocable Trust and Melinda Teruel, owners of an apartment building in Burlingame, California, with discriminating against a family with two minor children. The Fair Housing Act prohibits discrimination against families with children under the age of 18.

On April 3, 2023, the OFAC launched its new website at ofac.treasury.gov. The OFAC’s new website includes new functionalities such as a new streamlined landing page, enhanced Frequently Asked Questions (FAQs) search, sanctions program filter, recent actions information embedded in each sanctions page, and a new “mega menu” interface.

On April 3, 2023, the CFPB issued a policy statement that explains the legal prohibition on abusive conduct in consumer financial markets and summarizes over a decade of precedent. The policy statement details post-financial crisis prohibition on illegal abusive conduct. It aims to assist consumer financial protection enforcers in identifying wrongdoing, and will help firms avoid committing abusive acts or practices.

On April 5, 2023, the FDIC issued the March 2023 edition of the Consumer Compliance Supervisory Highlights. The purpose of this publication is to enhance transparency regarding the FDIC’s consumer compliance supervisory activities and to provide a high-level overview of consumer compliance issues identified in 2022 through the FDIC’s supervision of state non-member banks and thrifts.

In March 2023, the CFPB announced their 2022 Consumer Response Annual Report to Congress. The CFPB reported handling approximately 1,287,000 complaints in 2022 and sent more than 820,000 complaints to approximately 3,200 companies for review and response.

On March 30, 2023, the Federal Reserve Board announced that it has fined Wells Fargo & Company $67.8 million for the firm's unsafe or unsound practices relating to historical inadequate oversight of sanctions compliance risks at its subsidiary bank, Wells Fargo Bank, N.A. Wells Fargo & Co.'s deficient oversight enabled the bank to violate U.S. sanctions regulations by providing a trade finance platform to a foreign bank that used the platform to process prohibited transactions.

On March 24, 2023, FinCEN published its first set of guidance materials to aid the public, and in particular the small business community, in understanding upcoming beneficial ownership information (BOI) reporting requirements taking effect on January 1, 2024. The new regulations require many corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners to FinCEN.

On March 17, 2023, HUD submitted to the Federal Register for publication a Final Rule entitled Restoring HUD's Discriminatory Effects Standard. The Final Rule rescinds the Department's 2020 rule governing Fair Housing Act disparate impact claims and restores the 2013 discriminatory effects rule.