News

Get clear insights on SAR requirements with FinCEN's FAQ covering structuring, ongoing reviews, and filing decisions for suspicious activity reports.

The Federal Reserve will expand Fedwire Funds Service and National Settlement Service operations to Sundays and holidays by 2028, enhancing payment...

FinCEN cuts off Cambodian Huione Group from U.S. banking, citing its role in money laundering via romance scams and cybercrime. Stay informed on...

FHFA withdraws three Biden-era proposed rules on Fannie Mae, Freddie Mac liquidity, Federal Home Loan Bank governance, and unsecured credit limits.

FinCEN seeks public comments on Bank Secrecy Act reporting burdens for financial institutions. Submit feedback by Dec 1, 2025. Stay informed on...

NCBA and ABA urge NC Senators to close stablecoin reward loopholes that divert deposits from community banks, protecting local economies and...

OCC reduces regulatory burden on community banks by tailoring exam frequency, easing data collection, and expanding expedited licensing for...

CFPB extends compliance dates for small-business lending data collection under Regulation B and plans new Section 1071 rulemaking to enhance credit...

NCBA urges the U.S. Bankruptcy Court to reevaluate local rules conflicting with federal CFPB regulations on disclosures and account access in...

FDIC announces key leadership changes with Ryan Billingsley as RMS Director and Dan Marcotte as Ombudsman, enhancing bank supervision and risk...

Treasury extends comment period to Nov 4, 2025, on GENIUS Act implementation for U.S. stablecoins, inviting public input on proposed rulemaking.

Learn about the Treasury's revised CDFI Fund application process, removing climate financing and amending race-based eligibility, with updates...