Newsletter Archive 2026 | Bankers Compliance Group

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Today is: May 5, 2026		Home

Aldrich and Bonnefin PLC

BCG Monthly Newsletter Archive

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BCG Monthly Newsletter Archive

2026

Newsletter Highlights

Agencies Release 2026 Threshold Adjustments For Various Consumer Lending Rules
OCC Issues Pair of Proposed Rules on Preemption of State Interest-on-escrow Laws
Freddie Mac Issues New AI Guidelines
FinCEN Issues Enforcement Action Against Cryptocurrency Exchange Platform
OCC Publishes Preliminary Report on Debanking Findings
California District Court Finds Cayman Islands Accountholders Lack Standing in FDIC Suit
FDIC and OCC Repeal Interagency Guidance on Leveraged Lending
NCUA Announces Deregulation Project and Eight Proposed Regulatory Changes
OCC Issues Guidance Clarifying that National Banks May Engage in Riskless Principal Transactions Involving Crypto-assets
Regulators Issue No-Action Statements on Certain Regulation O Lending
FDIC Issues Proposed Rule on Applications for Stablecoin Issuers under the GENIUS Act
CFPB Adjusts HMDA Exemption Asset-size Threshold
Agencies Update Community Reinvestment Act’s Asset Thresholds
OCC Proposed Simplified Strategic Plan Process for Community Banks

Authorization for National FloodInsurance Program Expires (But is Subsequently Reauthorized)
CFPB and DOJ Withdraw Joint Statement on ECOA and Noncitizen Borrowers
HUD Proposes to Remove Disparate Impact Regulations
FDIC Publishes Final Rule Revising Its New Digital FDIC Signage Requirements
Large Banks Report Recent Significant Increase in Overdraft Fee Revenue
New Law Changes in Commercial Eviction (Unlawful Detainer) Timeframes
SBA Updates Citizens and Immigration Requirements Again
NCUA 2026 Supervisory Priorities
NCUA Announces Two More Rounds of Deregulation Proposals
OCC Issues Proposed Rule to Revise Charter Requirements for National Trust Banks
FDIC Board Approves Creation of Independent Office of Supervisory Appeals

FHFA Rescinds Regulation Regarding Fair Lending, Fair Housing, and Equitable Housing Finance Plans
OCC Rescinds Fair Housing Home Loan Data System
FinCEN Eases CDD Rule Compliance Requirements for Covered Financial Institutions
OFAC Launches Voluntary Self-Disclosure Portal
FBI Warns of ATM "Jackpot" Malware Scams
Senate Bill Aims to Enhance Penalties for ATM-related Crimes
Illinois Court Upholds Illinois State Law Limiting Interchange Fees
Department of Labor Issues AI Literacy Framework
NCUA Announces Another Two Rounds of Deregulation Proposals
NCUA Extends Loan Interest Rate Ceiling
NCUA Issues Proposed Rule on Applications for Stablecoin Issuers Under the GENIUS Act
Critics Urge NCUA to Reconsider Proposal to Remove Advertising Statement Requirement
OCC Issues Final Rule for Community Banking Licensing Amendments
OCC Issues Proposed Rule for Stablecoin Issuers
Agencies Rescind Liquidity Coverage Ratio FAQs
Banking Agencies Issue FAQ Clarifying Capital Treatment of Tokenized Securities

President Trump Issues Executive Orders Directing Deregulatory Agenda for Mortgage Lending to Expand Mortgage Access and Spur Housing Construction
FDIC Issues 2026 Consumer Compliance Supervisory Highlights
Ninth Circuit Declines to Reconsider its Decision Regarding Federal Preemption of California Law Requiring Interest on Mortgage Escrow Accounts
Federal Reserve Recaps Top Complaint Areas and Flood Violations for 2024
FinCEN Proposal Seeks to Establish Whistleblower Program
Appeal Filed in Lawsuit Challenging Illinois Interchange Fee Law
FDIC Chairman Travis Hills Gives Remarks on Future Policy Proposals
California Legislature Advances Proposed Law to Impose Liability for Fraudulent Transactions on Banks
FinCEN Issues Advisory on Health Care Fraud Schemes
California Court Rejects DFPI’s True Lender Theory
Q&A Regarding Stay in Litigation Involving CFPB’s Small Business Lending Data Collection Rule
Treasury Issues Proposed Rule on State-level Regulatory Regimes under the GENIUS Act
DFPI Begins Accepting License Applications under the Digital Financial Assets Law
OCC Rescinds Recovery Planning Guidelines for Large Banks
Federal Reserve Updates Delegation of Authority Rules
Banking Agencies Issue New Proposed Capital Rules
NCUA Announces Another Round of Deregulation Proposals

* Janet Bonnefin has retired from the firm.

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