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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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Legislation

Volcker rule, bank exam cycles to see more action in House committee mark-up

March 19, 2018 0

Eight federal financial industry bills, three of them reflecting measures found in the recently Senate-passed bill dialing back some Dodd-Frank Act reforms, are slated for mark-up Wednesday by the full House Financial Services Committee. The […]

Seminar
FDIC

Deposit insurer sets deadline for submitting papers to 8th annual Consumer Research Symposium

March 19, 2018 0

The deadline for submitting submissions (on paper) for presentation at the Eighth Annual Consumer Research Symposium, hosted by the Federal Deposit Insurance Corp. (FDIC) in the fall, is June 4. The annual event, set for […]

The Fed

Fed’s payments group completes task by publishing ‘Profiles’ of educational materials

March 19, 2018 0

Educational materials outlining the lifecycles, security characteristics and relevant laws and regulations for the most common payment types were published Friday as a last act of a Federal Reserve group dedicated to studying payments systems. […]

Federal financial regulatory legislation

House to take up bills easing stress test, supervision for non-bank firms

March 19, 2018 0

Two more pieces of legislation related to federal financial institution regulation are scheduled to be considered on the House floor this week as lawmakers consider measures limiting stress testing at non-bank financial companies and how […]

OCC

National bank regulator seeks $1 million penalty against former Chicago banker

March 19, 2018 0

A $1 million civil money penalty was assessed against a former Chicago bank chief executive in February for alleged actions taken that ultimately led to the failure of the bank and caused a $111 million […]

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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