22apr12 – Regulatory Report

What's up

[ August 19, 2026 ] With GENIUS Act date looming, OCC chief says rules will be ready in November OCC
[ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
[ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other
[ August 13, 2026 ] Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank The Fed
[ August 10, 2026 ] ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process FDIC

Former bank employee who pleaded guilty to ID theft, conspiracy to commit frauds barred from banking

April 12, 2022 0

A former bank employee who has been indicted for conspiracy to commit bank fraud, aggravated identify theft, and conspiracy to commit wire fraud is barred from any future work in the banking industry under a […]

TransUnion, top executive sued for continued violations of 2017 order to stop deceptive marketing

April 12, 2022 0

Continuing violations of a 2017 enforcement order to stop deceptive marketing have led to a lawsuit against one of the three largest credit reporting firms and one of its longtime executives by the federal consumer […]

With GENIUS Act date looming, OCC chief says rules will be ready in November

August 19, 2026 0

Banking regulators are working to complete final rules on the application procedure banks must follow to issue payment stablecoins, with one agency on Wednesday pledging it will have a final rule ready in November. Meanwhile, a proposed rule from the [...]
FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect

August 17, 2026 0

Exemptions from beneficial ownership reporting by U.S. companies in place under a March 2025 interim rule became final as of Friday, Aug. 14, according to a Federal Register notice. The Aug. 14 notice shows the final rule from the Treasury’s [...]
OCC updates advisory series on bank accounting

August 14, 2026 0

Its annual update to the Bank Accounting Advisory Series (BAAS), with answers to frequently asked questions (FAQs) and updates on accounting industry standards, was released Friday by the Office of the Comptroller of the Currency (OCC). The OCC, in Bulletin [...]