LCFIs – Regulatory Report

What's up

[ June 15, 2026 ] Credit union regulator loosens rules on records preservation requirements NCUA
[ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
[ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
[ June 11, 2026 ] Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority OCC
[ June 11, 2026 ] As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish Other

New supervisory office over large, complex banks part of overall effort to strengthen regulator’s efforts, chairman asserts

July 1, 2019 0

A new office to consolidate supervision of large, complex banks and systemically important financial institutions is part of an overall effort to strengthen the federal insurer of bank deposits’ work in the areas of supervision […]

Credit union regulator loosens rules on records preservation requirements

June 15, 2026 0

Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

June 12, 2026 0

More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]