FDIC FIL-12-2026: Proposed AML/CFT Program Requirements for Banks 
Analysis of FDIC FIL-12-2026, which announces a proposed rule to revise bank AML/CFT program requirements…
FDIC Proposes GENIUS Act Rule for Stablecoin Issuers and Banks 
FIL-11-2026 outlines the FDIC’s proposed GENIUS Act framework for FDIC-supervised permitted payment stablecoin issuers and…
FDIC Rescinds Supervisory Guidance on Multiple Re-Presentment NSF Fees
The FDIC has rescinded FIL-32-2023, the agency’s 2023 supervisory guidance on multiple re-presentment NSF fees,…
SEC Appoints David Woodcock as Director of the Division of Enforcement 
The SEC’s appointment of David Woodcock as Director of the Division of Enforcement signals continued…
SEC Memo: SEC Announces Enforcement Results for Fiscal Year 2025
Executive Summary The Securities and Exchange Commission (SEC) reported robust enforcement activity for Fiscal Year…
OCC Proposes New AML/CFT Program Requirements: A Strategic Shift for National Banks 
"The amended requirements, referred to as anti-money laundering and countering the financing of terrorism (AML/CFT)…
OCC and FDIC Codify Prohibition on Reputation Risk in Supervisory Actions
The OCC and FDIC have issued a final rule prohibiting the use of reputation risk…
SEC Memo: SEC Announces Agenda and Panelists for Roundtable on Options Market Structure
The SEC has announced the agenda for a roundtable focused on options market structure, addressing…
SEC Memo: SEC Highlights Financial Independence During Financial Literacy Month
The Securities and Exchange Commission's Office of Investor Education and Assistance (OIEA) has released a…
OCC Rescinds Recovery Planning Guidelines for Certain Large Banks
OCC Bulletin 2026-10 rescinds the agency’s recovery planning guidelines in 12 CFR part 30, appendix…