Summaries

Last Updated Tool Name
05/05/2026 Summary of: FDIC Rescinds Supervisory Guidance on Multiple Re-Presentment NSF Fees
03/27/2026 Summary of Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
03/27/2026 Summary of Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets
03/25/2026 2026 FDIC Signs, Advertisement, Misrepresentation, and Misuse Amendments Final Rule Summary
03/23/2026 Summary of National Bank Chartering Final Rule
03/23/2026 Summary of Executive Order: Removing Regulatory Barriers to Affordable Home Construction
03/23/2026 Summary of Executive Order: Promoting Access to Mortgage Credit
03/23/2026 Summary of Prohibition on Use of Reputation Risk or Other Supervisory Tools to Encourage or Compel Banking Organizations to Engage in Politicized or Unlawful Discrimination
03/23/2026 Summary of Fair Credit Reporting Act; Preemption of State Laws Interpretive Rules
03/09/2026 Summary of Anti-Money Laundering Regulations for Residential Real Estate Transfers Final Rule
03/09/2026 Summary of Adjusting and Indexing Certain Regulatory Thresholds
03/06/2026 Summary of Regulation AA (Repealed 2016)
02/26/2026 USA Patriot Act Section 314a Mandatory Information Sharing Guidelines
02/24/2026 Summary of Exceptive Relief from Requirement to Identify and Verify Beneficial Owners at Each Account Opening
02/24/2026 Summary of Approval Requirements for Issuance of Payment Stablecoins by Subsidiaries of FDIC-Supervised Insured Depository Institutions
02/17/2026 Summary of OCC Interpretive Letter 1188: National Bank Engagement in Riskless Principal Transactions in Crypto-Assets
02/13/2026 Summary of Final Rule: FDIC Establishment and Relocation of Branches and Offices
02/09/2026 Summary of Home Buyers Privacy Protection Act
02/09/2026 Summary of Real Estate Lending Escrow Accounts Proposed Rule Request for Public Comment
01/20/2026 Summary of FDIC Advertising Extension
01/09/2026 Fair Hiring in Banking Summary
12/10/2025 Summary of Section 1071 Proposed Rule 2025 – Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
10/10/2025 Summary of Restoring Equality of Opportunity and Meritocracy Executive Order
10/06/2025 Summary of Text and Robocalls Final Rule
09/03/2025 Summary of Executive Order: Guaranteeing Fair Banking for All Americans