Upcoming Events
Wealth Management & Trust Compliance Conference
October 20 - October 21, 2026
Join Texas Bankers Association and Compliance Alliance: These battle-tested practitioners will cut through the noise and chart what’s next for your institution when it comes to trust and wealth management—emerging trends, examiner expectations, and real-world playbooks you can deploy. The webinar will start daily at 7:00 AM Pacific / 8:00 AM Mountain / 9:00 AM Central…
Comment Period: Federal Home Loan Bank New Business Activities
August 12, 2026
AGENCY: Federal Housing Finance Agency. ACTION: Notice of Proposed Rulemaking; repeal of 12 CFR part 1272. SUMMARY: Pursuant to Executive Order (Executive Order or E.O.) 14219, FHFA reviewed its regulations for consistency with law and Administration policy.[1] FHFA also reviewed existing FHFA regulations with a goal of alleviating unnecessary regulatory burdens, and improving prudence and…
Comment Period: Request for Information Regarding Promoting Access to Mortgage Credit
August 10, 2026
AGENCY: Consumer Financial Protection Bureau. ACTION: Notice; request for information. SUMMARY: The Consumer Financial Protection Bureau (Bureau or CFPB) seeks to reduce unwarranted regulatory burdens to ensure that creditworthy borrowers can access mortgage credit. Specifically, the CFPB is requesting information on industry and consumer burdens related to the integrated mortgage disclosures under the Truth in…
Comment Period: Anti-Money Laundering and Countering the Financing of Terrorism Programs
September 08, 2026
AGENCY: The Board of Governors of the Federal Reserve System. ACTION: Notice of proposed rulemaking. SUMMARY: A central objective of the Board’s and the Agencies’ BSA modernization efforts is to create an AML/CFT supervisory and regulatory regime that is more effective in achieving the purposes of the BSA and culminating in the development of highly…
December 2026 Compliance Huddle
December 09, 2026
Every month, Compliance Alliance gathers bankers from our community nationwide and engages them to an open discussion about the issues that their organizations are navigating. We invite our members to share their concerns and experiences with input and guidance from the compliance professionals who host the event. Ways to Participate: Carol Ann Warren, JD, MBAAssistant Vice President…
November 2026 Compliance Huddle
November 18, 2026
Every month, Compliance Alliance gathers bankers from our community nationwide and engages them to an open discussion about the issues that their organizations are navigating. We invite our members to share their concerns and experiences with input and guidance from the compliance professionals who host the event. Ways to Participate: Carol Ann Warren, JD, MBAAssistant Vice President…
B2B: Appraisals
October 06, 2026
This webinar will cover the essential regulatory requirements related to appraisals. Join us as we evaluate appraisal regulations, HPML appraisal requirements, Regulation B appraisal obligations, and Regulation Z rules for appraisal independence. We’ll help you avoid compliance depreciation and keep your knowledge appreciating in value. Key Takeaways: Who Should Attend: Senior Management Personnel, Lending Staff…
LIVE WEBINAR: Artificial Intelligence for Real Bankers
October 22, 2026
This live, interactive webinar will offer opportunities to both learn and share. We will look at some proposed and current AI use cases for banks then discuss potential costs, risks, and benefits of each. Attendees will be invited to share their thoughts, experiences, and concerns through the live chat feature in the webinar. Those registering…
P2P or P2Problems? BSA/AML Concerns in Peer-to-Peer and Crypto Payments
November 19, 2026
Peer-to-peer (P2P) payments are an on-ramp that bad actors commonly use for illicit payments as well as fraud and other concerning activity. P2P rails may quickly link up with other cheap, accessible, and largely anonymous payment systems, particularly crypto. In this session, we will look at the various BSA/AML concerns and typologies that are emerging…
B2B: Garnishment of Federal Benefits
November 03, 2026
This Back 2 Basics webinar will walk through the rules surrounding garnishments of accounts receiving federal benefits. The Garnishment Rule protects federal benefits from levies and imposes obligations on a financial institution that receives a garnishment order for a consumer’s account. This webinar will look at when accounts may be frozen, what funds are exempt,…
Review and Preview: A Look Back at 2026 and Forward to 2027
December 17, 2026
JoThey say hindsight is 20/20, but in compliance, foresight is even better. In this year-end webinar, we’ll review the major developments that shaped 2026 and discuss the emerging risks, opportunities, and regulatory priorities that may dominate conversations in 2027. Whether the next big headline involves AI, digital assets, fraud, or something no one saw coming,…
B2B: E-SIGNed, Sealed, Delivered! A Refresher on Electronic Signatures
December 01, 2026
E-SIGN is an essential tool in modern banking. Electronic signatures give banks more control over their documents, offer speed and convenience to consumers, and provide greater assurance the consumers have received and reviewed required documents. Join us to make sure that you are complying with all the requirements necessary to ensure that your electronically collected…
Comment Period: Assessments Thresholds, Rate Schedules, and Adjustments
August 31, 2026
AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: The FDIC issued a proposed rule that would amend the assessment regulations in 12 CFR part 327 to: update the $10 billion asset threshold in the definitions of small and large institutions to $30 billion and adjust the threshold every four years to reflect…
Comment Period: Disclosure of Information
August 31, 2026
AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: The FDIC issued a notice of proposed rulemaking that would update, clarify, and supplement the FDIC’s regulations regarding the disclosure of confidential information by the FDIC and other parties, including by enhancing the ability of insured depository institutions to share confidential supervisory information with…
Comment Period: Resolution Submissions Required for Covered Insured Depository Institutions
August 31, 2026
AGENCY: Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking and request for comment. SUMMARY: The FDIC is seeking comment on a proposal to revise its regulations that require resolution submissions by insured depository institutions (IDIs) with at least $50 billion in total assets. The proposed rule would modify the current rule by raising…
Comment Period: GENIUS Act: Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance
July 24, 2026
AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC), in coordination with the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC), proposes to issue regulations to implement the Guiding and Establishing…
Comment Period: Permitted Payment Stablecoin Issuer Customer Identification Program
August 21, 2026
AGENCY: Financial Crimes Enforcement Network and Office of the Comptroller of the Currency, Treasury; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; National Credit Union Administration. ACTION: Joint proposed rule. SUMMARY: This rulemaking implements the GENIUS Act’s directives to treat permitted payment stablecoin issuers as financial institutions under the Bank Secrecy…
Comment Period: Agency Information Collection Activities: Information Collection Revision; Comment Request; Licensing Manual
August 11, 2026
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The Licensing Manual sets forth the OCC’s policies and procedures for the formation of a national bank or Federal branch or agency, entry into the Federal banking system by other institutions, and corporate expansion and structural changes by…
Comment Period: Agency Information Collection Activities: Proposed Information Collection; Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers Subject to the Jurisdiction of the Office of the Comptroller of the Currency; Comment Request
August 11, 2026
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC is proposing a new information collection that would include weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers and foreign payment stablecoin issuers. DATES: Comments must be received by August 11,…
Effective Date: Joint Rule Establishing Data Standards under the Financial Data Transparency Act of 2022
October 01, 2026
AGENCY: Interagency ACTION: Final Rule SUMMARY: The Final Rule, which is designed to promote interoperability of financial regulatory data across the Agencies, establishes data standards for the collections of information reported to each Agency, as required by the FDTA. With respect to the FDIC, the Final Rule adds a new Subpart D to 12 C.F.R….
Comment Period: Proposal to Address BSA and Sanctions Compliance Standards for Permitted Payment Stablecoin Issuers
August 04, 2026
AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: FDIC proposes to issue regulations pursuant to the GENIUS Act that would implement appropriate BSA and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers. DATES: Comments must be received by the FDIC no later than August 4, 2026. https://www.federalregister.gov/documents/2026/06/05/2026-11342/bank-secrecy-act-and-sanctions-compliance-standards-for-fdic-supervised-permitted-payment-stablecoin
Comment Period: Nacha Proposed Rules and Request for Comment
June 26, 2026
AGENCY: Nacha ACTION: Proposed Rule SUMMARY: Nacha is seeking industry information on several proposed rules, including but not limited to: Current timeframes for dishonored returns.Communications between ODFIs and Originators/Third-Party Senders related to the dishonoring of returns.Current timeframes for contesting or correcting dishonored returns.Benefits of any updates to these time frames. DATES: Responses to the Request…
Comment Period: Proposal to Address BSA and Sanctions Compliance Standards for Permitted Payment Stablecoin Issuers
August 04, 2026
AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: The FDIC Board of Directors approved a notice of proposed rulemaking that would implement BSA and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers (PPSIs) as required by the GENIUS Act. Specifically, the proposed rule would require FDIC-supervised PPSIs to comply with…
Comment Period: Uniform Financial Institutions Rating System
August 17, 2026
AGENCY: Federal Financial Institutions Examination Council. ACTION: Notice and request for comment. SUMMARY: FFIEC is requesting comment on proposed revisions to the Uniform Financial Institutions Rating System (UFIRS), commonly referred to as the CAMELS rating system. The proposal would strengthen the link between CAMELS ratings and a financial institution’s safety and soundness by focusing component…
Effective Date: Preemption Determination: State Interest-on-Escrow Laws
June 18, 2026
AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Final rule. SUMMARY: The OCC is issuing a preemption determination concluding that Federal law preempts State laws that restrict OCC-regulated banks’ flexibility to decide whether and to what extent to pay interest or other compensation on funds placed in real estate escrow accounts; or…