Nominees – Regulatory Report

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Bank deposit signage rules on websites, mobile apps, ATMs would be ‘simplified’ under proposal

August 19, 2025 0

Rules intended to simplify display of bank deposit insurance official digital sign and non-deposit signage on websites and mobile applications, as well as on ATMs, would be amended under a proposal issued Tuesday. The Federal Deposit Insurance Corp. (FDIC) Board, [...]
NCUA sets nonpublic ‘town hall’ on strategic plan, credit unions’ reg burden, more

August 18, 2025 0

A “strategic plan town hall” closed to all but industry representatives and their partner organizations will be held Sept. 9 by the National Credit Union Administration (NCUA) to discuss the agency’s strategic plan and priorities, the agency said Monday. The [...]
Treasury opens comment period for GENIUS Act; seeks ‘novel methods’ for detecting illegal activity with digital assets

August 18, 2025 0

Novel methods, techniques, or strategies that banks and other financial institutions can or could use to detect illicit activity involving digital assets are the focus of a comment call issued Monday by the Treasury Department. Comments are due by Oct. [...]