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What's up
  • [ April 8, 2026 ] Proposed rule subjects stablecoin issuers to anti-money laundering regs, as mandated by GENIUS Other
  • [ April 7, 2026 ] Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role FDIC
  • [ April 7, 2026 ] GENIUS Act proposal for comment issued by FDIC FDIC
  • [ April 7, 2026 ] FDIC, OCC ban use of reputation risk in supervising banks FDIC
  • [ April 7, 2026 ] Groups would no longer be barred from credit union membership without buying service, product NCUA
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23feb14

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NCUA

CUSO, interlocks, business lending regs for credit unions among those to be reviewed in 2023

February 14, 2023 0

Regulations on credit union service organizations (CUSOs), management official interlocks, and member business lending (MBL) are just a few of the one-third of all agency rules being reviewed this year by the National Credit Union […]

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NCUA

Final cyber incident notification rule up for action Thursday by NCUA Board; chartering/FOM, NCUSIF also slated

February 14, 2023 0

A final rule on cyber incident notification requirements, a proposal to revise the agency’s chartering and field-of-membership (FOM) manual, and a report on the credit union share (deposit) insurance fund are the three items slated […]

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CFPB

Fewer collections items on credit reports good, but inaccurate medical debt on same reports bad, CFPB finds

February 14, 2023 0

A one-third decline in collections items on consumer credit reports indicates lessening financial distress on households, but inaccuracy of medical debt on credit reports continues to be a drag on those same families, according to […]

Today

  • Proposed rule subjects stablecoin issuers to anti-money laundering regs, as mandated by GENIUS

    April 8, 2026 0
    Providing an “appropriately tailored regime to mitigate potential illicit finance risks” with the use of payment stablecoins — while promoting “innovation” in the digital vehicles — is the aim of a proposed rule issued Wednesday by the Treasury and its [...]
  • Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role

    April 7, 2026 0
    A rule that would, among other things, have federal bank and credit union regulators “consult” with the Financial Crimes Enforcement Network (FinCEN) on certain anti-money laundering/countering the financing of terrorism (AML/CFT) actions was issued Tuesday for a 60-day public comment [...]
  • GENIUS Act proposal for comment issued by FDIC

    April 7, 2026 0
    A proposed rule that addresses the applicability of pass-through insurance for stablecoins and tokenized deposits was issued for comment Tuesday by the federal bank deposit insurer. The Federal Deposit Insurance Corp. (FDIC) said the proposed rule would implement certain requirements [...]
  • FDIC, OCC ban use of reputation risk in supervising banks

    April 7, 2026 0
    A final rule to eliminate the use of reputation risk from programs for bank supervision was issued jointly Tuesday by two federal prudential banking regulators. The Federal Deposit Insurance Corp. (FDIC) – which approved the rule during its open board [...]
  • Groups would no longer be barred from credit union membership without buying service, product

    April 7, 2026 0
    Eligibility for credit union membership through an associational group would not be automatically denied solely because members of the group did not purchase a product or service of the institution under a proposal issued Tuesday by the federal regulator. The [...]

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