Regulatory AlertsLicensing regulation in US Federal
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 234 publications, summarized in English and updated same-day.
2026-08-14
Corporate Decision 1386 - Application to Charter Itaú Bank, National Association, Miami, FL
US Federal
OCC
2026-08-14
Corporate Decision 1385 — Application to charter World Liberty Trust Company, National Association, Bay Harbor Islands, FL
US Federal
OCC
2026-08-12
Community Reinvestment Act Regulations
US Federal
FDIC
2026-08-10
Revised Procedures for Processing Federal Deposit Insurance Applications
US Federal
FDIC
2026-08-04
Regulatory Modernization and Relief for Mutual Holding Companies
US Federal
FRB
2026-08-04
Corporate Decision 1384 — Denial of Application to Charter bunq US Bank, National Association
US Federal
OCC
2026-07-30
Conditional Approval of Substantial Asset Change, Capital Reduction, and Merger by American National Bank
US Federal
OCC
2026-07-23
Corporate Decision 1382 — Preliminary Conditional Approval to Charter Upstart Bank, National Association
US Federal
OCC
2026-07-22
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Tropical Storm Arthur
US Federal
FDIC
2026-07-22
Supervisory Relief for FDIC-Supervised Institutions in Mississippi Disaster Areas
US Federal
FDIC
2026-07-21
Corporate Decision 1381 — Denial of Application to Charter Wise National Trust
US Federal
OCC
2026-07-18
Modernization of Delegations of Authority to Commission Staff
US Federal
SEC
2026-07-02
Corporate Decision 1380 — Application to charter Connectia Trust, National Association, New York, NY
US Federal
OCC
2026-06-18
Corporate Decision 1378 — Application to charter Morgan Stanley Digital Trust, Purchase, NY
US Federal
OCC
2026-06-18
Final Approval to Establish HSBC Bank plc US Branch in New York
US Federal
OCC
2026-06-17
OCC Bulletin 2026-27: Filing Decision Process
US Federal
OCC
2026-05-29
Corporate Decision 1377 — Application to charter Laser Digital National Trust Bank, New York, NY
US Federal
OCC
2026-05-15
Federal Reserve Board Does Not Object to United Texas Bank's Conversion from State Member to National Bank
US Federal
FRB
2026-05-15
Conditional Approval of United Texas Bank Conversion to National Bank and Fiduciary Powers
US Federal
OCC
2026-05-15
Corporate Decision 1376 — Application by Banco Daycoval, S.A., São Paolo, Brazil, to establish a federal branch
US Federal
OCC
2026-05-15
Federal Reserve Board Approves Stephen M. Calk 2025 Trust Application to Form Savings and Loan Holding Company
US Federal
FRB
2026-05-14
Order Granting Conditional Substituted Compliance for French Nonbank Swap Dealers Under EU IFR and IFD
US Federal
CFTC
2026-05-12
Interpretive Letter 1192 — Applicability of State Money Transmitter Licensing Requirements
US Federal
OCC
2026-05-08
Corporate Decision 1374 — Application to charter Augustus National Bank, National Association, Dallas, TX
US Federal
OCC
Showing the 24 most recent of 234. Browse the full catalogue