Florida House Bill 527 would let certain insurance-related entities use artificial intelligence systems and machine learning systems to help process claims, while requiring a qualified human professional to…

The SEC has opened a concept-stage review of the Consolidated Audit Trail and other audit trails and related data sources used in U.S. securities market regulation. The release…

Florida House Bill 767, titled Residential Property Insurance, proposed several consumer-facing changes involving insurer disclosures, a state insurance resource center, and how some residential property coverage amounts and…

Florida House Bill 841, titled Motor Vehicle Registration Renewal, would have required renewal to be recorded electronically and removed provisions relating to validation stickers. Based on the LegiScan…

FDIC FIL-15-2026 revises interagency model risk management guidance, rescinds prior FDIC model risk letters, and emphasizes a more tailored, risk-based framework for institutions with material model exposure.

Florida House Bill 0289 (H0289), formally titled "Civil Liability for the Wrongful Death of an Unborn Child," was introduced during the 2026 legislative session to modernize and expand…

The Securities and Exchange Commission has announced the formal agenda and panelist lineup for its upcoming roundtable on options market structure, signaling a potential shift in regulatory focus…

The SEC’s Small Business Capital Formation Advisory Committee has announced a meeting for April 28, 2026, to investigate strategies for revitalizing the IPO market and reducing barriers for…

The Securities and Exchange Commission has issued a conditional exemptive order permitting customer cross-margining of cash Treasury positions and futures, a critical efficiency step in the broader Treasury…

Chairman Paul Atkins has launched 'Material Matters,' a new SEC podcast aimed at providing exclusive insights into agency policy, signaling a strategic shift toward direct stakeholder engagement and…

Chairman Paul Atkins has announced the launch of 'Material Matters,' a new SEC podcast designed to provide direct policy insights and interviews to the investing public and market…

The OCC, FDIC, and Federal Reserve have issued revised interagency guidance on model risk management, establishing a risk-based framework and rescinding legacy bulletins.

Florida House Bill 5501 addresses how money collected from the documentary stamp tax would be distributed, and the LegiScan summary says it would also prohibit transfer of specified…

FinCEN Advisory FIN-2026-A001 highlights health care fraud risks tied to Medicare, Medicaid, and other benefit programs, with practical BSA and SAR implications for regulated institutions.

FIL-9-2026 announces the FDIC’s 2026 Consumer Compliance Supervisory Highlights, an annual publication addressing 2025 supervisory results, commonly cited violations, and complaint trends for FDIC-supervised institutions.

The FDIC’s FIL-10-2026 confirms that no new Call Report data items or form revisions take effect for the March 31, 2026 reporting cycle, while emphasizing supplemental instructions, early-adoption…

The FDIC and OCC have issued a final rule prohibiting supervisory criticism or adverse action based on "reputation risk" and barring pressure to terminate lawful customer relationships on…

Analysis of FDIC FIL-12-2026, which announces a proposed rule to revise bank AML/CFT program requirements in alignment with FinCEN and the Anti-Money Laundering Act of 2020.

FIL-11-2026 outlines the FDIC’s proposed GENIUS Act framework for FDIC-supervised permitted payment stablecoin issuers and insured depository institutions, including reserve, redemption, custody, deposit insurance, and tokenized deposit standards.

The FDIC has rescinded FIL-32-2023, the agency’s 2023 supervisory guidance on multiple re-presentment NSF fees, effective immediately, while reiterating that consumer disclosures must accurately reflect actual practices and…