Regulatory AlertsUnited States
Federal regulators under the US Federal jurisdiction, plus one jurisdiction per state. Split out of NA in REG-758; the North America filter unions this region.
2026-08-06
Conflicts and Affiliations
US Federal
Commodity Futures Trading Commission
2026-08-06
Cuba-related Designations; Issuance of Cuba-related Frequently Asked Question
US Federal
Office of Foreign Assets Control
2026-08-06
Extensions of Credit to Insiders
US Federal
Federal Deposit Insurance Corporation
2026-08-06
Investment Company Governance Technical Amendments
US Federal
Securities and Exchange Commission
2026-08-05
Final Order — Bella Venice LLC and Andre Smith
Florida
Florida Office of Financial Regulation
2026-08-05
Counter Terrorism Designations Removals and Update
US Federal
Office of Foreign Assets Control
2026-08-04
Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies
US Federal
Federal Reserve Board
2026-08-04
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms, Tornadoes, and Flooding
US Federal
Federal Deposit Insurance Corporation
2026-08-04
Regulatory Modernization and Relief for Mutual Holding Companies
US Federal
Federal Reserve Board
2026-08-04
Corporate Decision 1384 — Denial of Application to Charter bunq US Bank, National Association
US Federal
Office of the Comptroller of the Currency
2026-08-03
OCC Rules Regarding the Availability of OCC Information
US Federal
Office of the Comptroller of the Currency
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-03
Paul Fair Associates, LLC
Pennsylvania
Pennsylvania Department of Banking and Securities
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — Mortgage Broker
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — Investment Adviser/Associated Person
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — Loan Originator
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — South Exchange, Inc. and Silvio Anspach
Florida
Florida Office of Financial Regulation
2026-08-03
Monthly Bulletin – August 2026
California
California Department of Financial Protection and Innovation
2026-08-03
Final Order — Money Services Business
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — Loan Originator
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order — Motor Vehicle Retail Installment
Florida
Florida Office of Financial Regulation
2026-08-03
Final Order Denying Cory Schauer's Petition for Waiver from Rule 69W-600.0024(6)(b), Florida Administrative Code
Florida
Florida Office of Financial Regulation
2026-07-31
Joint Statement of Enforcement Policy in Support of Venezuela’s Economic Recovery and Earthquake Relief Efforts
US Federal
Office of the Comptroller of the Currency
2026-07-31
Bulletin 2026-6: Affected areas subject to the wildfire emergency order
Oregon
Oregon Division of Financial Regulation
2026-07-31
Community Reinvestment Act: Interagency Notice of Proposed Rulemaking
US Federal
Office of the Comptroller of the Currency
2026-07-31
FDIC and OCC Seek Public Comment on Joint Notice of Proposed Rulemaking to Amend Community Reinvestment Act (CRA) Regulations
US Federal
Federal Deposit Insurance Corporation
2026-07-31
Notice of Proposed Rulemaking: Extensions of Credit to Insiders
US Federal
Federal Deposit Insurance Corporation
2026-07-30
Community Bank Leverage Ratio: Updated Community Bank Compliance Guide
US Federal
Office of the Comptroller of the Currency