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FDIC Webinar: Trending Scams and Fraud Prevention for Older Adults
June 16, 2026 / Source: FDIC
Event Date Tuesday, June 30, 2026, 2–3 p.m. ET Location Webinar In observance of World Elder Abuse Awareness Day, the FDIC invites you to a national event focused on protecting older adults and their families from scams and other forms of financial exploitation. This program will showcase how Money Smart for Older Adults (MSOA) helps individuals recognize…
FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing
June 14, 2026 / Source: U.S. Department of the Treasury
June 12, 2026 WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA PATRIOT Act. “Americans lose hundreds of billions of dollars to fraud each year. At Treasury, we follow the money, and…
Prepare Today for Upcoming IAT Rules Changes
June 14, 2026 / Source: Nacha
International ACH Transactions, or IATs, are an important part of the ACH Network. And even if your bank or credit union doesn’t originate IATs, it’s obligated to receive them, which means you still need to know about some relevant Nacha Rules changes on the horizon. A June 9 session at Smarter Faster Payments Remote Connect…
GENIUS Act: Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers Subject to the Jurisdiction of the Office of the Comptroller of the Currency
June 11, 2026 / Source: OCC
OCC Bulletin 2026-24|June 11, 2026 Summary The Office of the Comptroller of the Currency (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 registered with the OCC under the Guiding and Establishing National Innovation for U.S….
Joint Rule Establishing Data Standards under the Financial Data Transparency Act of 2022
June 10, 2026 / Source: FDIC
Laws and Regulations June 10, 2026 Summary: The Federal Deposit Insurance Corporation (FDIC) is issuing—in conjunction with the Department of the Treasury, Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency, Consumer Financial Protection Bureau, Securities and Exchange Commission, Federal Housing Finance Agency, National Credit Union Administration, and Commodity…
FDIC Stablecoin Rules Must Respect State Authority and Address Issuer Risks
June 9, 2026 / Source: CSBS
June 9, 2026Washington, D.C. – In a comment letter, the Conference of State Bank Supervisors (CSBS) today recommended changes to the Federal Deposit Insurance Corporation’s (FDIC) proposed rule to implement the GENIUS Act. The proposed changes would better reflect state authority and address issuer risks. CSBS urged the FDIC to respect states’ inherent authority over state-chartered insured…
CFPB Statement on Ability To Repay and Immigration Status
June 8, 2026 / Source: Consumer Financial Protection Bureau
The Consumer Financial Protection Bureau (Bureau or CFPB) is issuing this statement to remind creditors of their obligations under the Truth in Lending Act (TILA) as implemented by Regulation Z, and consistent with Executive Order 14406, titled “Restoring Integrity to America’s Financial System.” Lending and Immigration Status In making lending decisions, creditors are permitted to…
SEC Establishes Joint Data Standards as Required Under the Financial Data Transparency Act of 2022
June 8, 2026 / Source: SEC
For Immediate Release 2026-53 Washington D.C., June 8, 2026 — The U.S. Securities and Exchange Commission established joint data standards under the Financial Data Transparency Act of 2022. The final rule establishes technical standards for data submitted to certain financial regulatory agencies. Eight additional agencies have established or are expected to act on establishing the…
FinCEN Asks Financial Institutions to Detect and Report Illicit Activity Related to Illegal Aliens
June 7, 2026 / Source: U.S. Department of the Treasury
June 5, 2026 WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens. “President Trump has done more than anyone in history to secure our nation’s borders. Part of that effort includes securing our financial system,”…
New Enhancement to Nacha’s Risk Management Portal Helps FIs Keep ACH Contacts Current
June 4, 2026 / Source: Nacha
Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal? A new enhancement is now live, giving financial institutions an easy and reliable way to verify that their ACH Contact Registry information is accurate and up to date. FI Administrators that navigate to the ACH Contact Registry landing page…
Comptroller Gould Testifies on Agency Activities
June 4, 2026 / Source: OCC
News Release 2026-46|June 4, 2026 WASHINGTON—Comptroller Jonathan V. Gould today testified on the Office of the Comptroller of the Currency’s (OCC) priorities and activities before the U.S. House of Representatives Committee on Financial Services. Excerpts from Comptroller Gould’s testimony are below. The full written testimony can be found here. On risk tolerance: “After the 2008 financial crisis,…
Treasury’s Substantially Similar Principles for State Stablecoin Regimes Needs Recalibration
June 3, 2026 / Source: CSBS
June 2, 2026 Washington, D.C. – In a comment letter today, the Conference of State Bank Supervisors (CSBS) urged the U.S. Treasury Department to amend its proposed principles for determining if state stablecoin regimes are substantially similar to the federal framework. The CSBS-proposed changes would more effectively implement congressional intent to provide states discretion and flexibility to help…
Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions; Correction
June 3, 2026 / Source: Federal Deposit Insurance Corporation
I. Background This Federal Register Notice corrects technical errors in the FDIC’s regulations concerning brokered deposits, 12 CFR parts 303 and 337, which were amended by a final rule published in the Federal Register on January 22, 2021 (2021 rule). The 2021 rule inadvertently deleted the text accompanying two footnotes (which, additionally, were previously misnumbered)…
The New Nacha Rules: New Fraud Compliance Responsibilities for All Organizations Sending ACH Payments
June 3, 2026 / Source: Nacha
Implementation Dates: In September 2022, Nacha released a Risk Management Framework to address fraud across the ACH Network. Building on that work, Nacha, in collaboration with industry participants, introduced new rules in March 2024, aimed at reducing fraud, and assigning updated responsibilities to financial institutions, third parties, and organizations that send ACH payments over the ACH Network….
FDIC’s Office of Ombudsman Publishes 2025 Annual Report
June 3, 2026 / Source: FDIC
June 2, 2026 Summary: The Federal Deposit Insurance Corporation’s (FDIC) Office of the Ombudsman (Ombudsman) today published a report detailing its role and services available to the banking industry. The FDIC Ombudsman facilitates the resolution of problems and complaints concerning FDIC activities and strives to influence positive change. The Ombudsman’s 2025 Annual Report can be found on…
Fact Sheet: President Donald J. Trump Promotes Advanced Artificial Intelligence Innovation and Security
June 2, 2026 / Source: The White House
The White House June 2, 2026 PROMOTING AMERICAN AI INNOVATION AND SECURITY: Today, President Donald J. Trump signed an Executive Order to advance American artificial intelligence (AI) innovation to strengthen America’s cybersecurity, protect critical infrastructure, and ensure the United States remains the global leader in AI innovation. STRIKING THE RIGHT BALANCE BETWEEN INNOVATION AND SECURITY: President Trump…
Executive Order: Promoting Advanced Artificial Intelligence Innovation and Security
June 2, 2026 / Source: The White House
Executive Orders June 2, 2026 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. The United States continues to lead the world in Artificial Intelligence (AI) because of the enormous talent and innovation of our AI industry, and…
Agencies Remove References to Reputation Risk in Interagency Documents
June 2, 2026 / Source: FDIC
June 2, 2026 Summary: The Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) and the Board of Governors of the Federal Reserve System (the agencies), have jointly updated several interagency documents to remove references to reputation risk, complementing earlier actions that ended the use of reputation risk in supervision. …
OCC’s Faulty Analysis on Interchange Fees Would Lead to Industry and Consumer Uncertainty
May 31, 2026 / Source: CSBS
May 29, 2026 Washington, D.C. – Today, the Conference of State Bank Supervisors (CSBS) asked the Office of the Comptroller of the Currency (OCC) to revise its flawed analysis in an interim final order preempting the Illinois Interstate Fee Prohibition Act (IFPA) and to withdraw an unnecessary interim final rule regarding a national bank’s power to charge interchange fees. While…
Summary of Deposits Survey and Filing for June 30, 2026
May 31, 2026 / Source: FDIC
Summary of Deposits and Assessment Related Forms and Reports May 29, 2026 Summary: The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30, 2026 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All institutions with branch offices are required to submit the survey; institutions with…
OCC Issues Third Quarter 2026 CRA Evaluation Schedule
May 31, 2026 / Source: OCC
News Release 2026-42|May 28, 2026 WASHINGTON—The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the third quarter of 2026. While the OCC has previously released its schedule of CRA evaluations for two quarters in advance, updates to CRA evaluation scheduling for community…
FDIC Issues CRA Examination Schedules for Third Quarter 2026 and Fourth Quarter 2026
May 31, 2026 / Source: FDIC
May 29, 2026 WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today issued the lists of institutions scheduled for a Community Reinvestment Act (CRA) examination during the third quarter 2026 and fourth quarter 2026. CRA regulations require each federal bank and thrift regulator to publish its quarterly CRA examination schedule at least 30 days before…
C/A Tools Updated to Reflect Regulation B Final Rule Amendments Effective July 21, 2026
May 28, 2026
Summary: The Consumer Financial Protection Bureau (CFPB) issued a final rule revising Regulation B provisions on disparate impact, discouragement of applicants and prospective applicants, and special purpose credit programs (SPCPs). The amendments take effect on July 21, 2026. Updated Tools: In response, Compliance Alliance has updated the following tools to reflect the final rule amendments:
Treasury Announces the Launch of the Trump Accounts App and Next Steps for Trump Accounts
May 28, 2026 / Source: U.S. Department of the Treasury
May 28, 2026 WASHINGTON—Today, the U.S. Department of the Treasury announced the launch of the Trump Accounts app on app stores available nationwide. The Trump Accounts app will be the main interface for the most historic policy for American families in decades and is available on all major mobile app stores. “The Trump Administration…
FinCEN Residential Real Estate Rule Update
May 28, 2026 / Source: FinCEN
ALERT: On March 19, 2026, the U.S. District Court for the Eastern District of Texas issued an order vacating the Residential Real Estate Rule. The Financial Crimes Enforcement Network (FinCEN), in conjunction with the Department of Justice, has appealed the decision. While the court’s order remains in force, reporting persons are not required to file Real…