Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
2026-21706 | Comptroller of the Currency | Final rule | Oct 23 |
Nonconforming Investment Special Reserve
2026-21509 | National Credit Union Administration | Proposed rule | Oct 21 |
Sale and Issue of Marketable Book-Entry Treasury Bills, Notes, and Bonds
2026-21069 | Fiscal Service | Final rule | Oct 15 |
Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents
2026-20371 | Financial Crimes Enforcement Network | Proposed rule | Oct 5 |
Enhanced Transparency and Public Accountability of the Supervisory Stress Test Models and Scenarios; Modifications to the Capital Planning and Stress Capital Buffer Requirement Rule, Enhanced Prudential Standards Rule, and Regulation LL
2026-20247 | Federal Reserve System | Final rule | Oct 2 |
Modifications to the Capital Plan Rule and Stress Capital Buffer Requirement
2026-20246 | Federal Reserve System | Final rule | Oct 2 |
Regulation D: Reserve Requirements of Depository Institutions
2026-20037 | Federal Reserve System | Final rule | Sep 30 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2026-20036 | Federal Reserve System | Final rule | Sep 30 |
Removing Duplicative Penalties Information and Reorganizing Certain Parts
2026-20007 | Foreign Assets Control Office | Final rule | Sep 30 |
Iranian Transactions and Sanctions Regulations
2026-19978 | Foreign Assets Control Office | Final rule | Sep 30 |
Cuba Sanctions Regulations
2026-19977 | Foreign Assets Control Office | Final rule | Sep 30 |
Cuban Assets Control Regulations
2026-19973 | Foreign Assets Control Office | Final rule | Sep 30 |
Forms and Procedures for Review of State Certifications by the Stablecoin Certification Review Committee
2026-19966 | Treasury Department | Final rule | Sep 30 |
Application Procedures for Board-Supervised Insured Depository Institutions Seeking Approval for a Subsidiary To Issue Payment Stablecoins
2026-19899 | Federal Reserve System | Proposed rule | Sep 29 |
Implementing the Federal Reserve Board's Responsibilities Under the GENIUS Act
2026-19860 | Federal Reserve System | Proposed rule | Sep 29 |
Sanctions Penalties Regulations
2026-19678 | Foreign Assets Control Office | Final rule | Sep 25 |
Terrorism List Governments Sanctions Regulations
2026-19657 | Foreign Assets Control Office | Final rule | Sep 25 |
State Bank Parity
2026-19310 | Federal Deposit Insurance Corporation | Proposed rule | Sep 22 |
Merger Transactions
2026-19308 | Federal Deposit Insurance Corporation | Proposed rule | Sep 22 |
Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
2026-18766 | Federal Deposit Insurance Corporation | Final rule | Sep 14 |
Iranian Transactions and Sanctions Regulations
2026-18461 | Foreign Assets Control Office | Final rule | Sep 10 |
Driving Efficiency in Farm Loan Delivery
2026-18164 | Farm Service Agency | Final rule | Sep 4 |
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-17871 | Financial Crimes Enforcement Network | Proposed rule | Sep 1 |
Reciprocal Deposits: Implementing the 21st Century ROAD to Housing Act
2026-17865 | Federal Deposit Insurance Corporation | Final rule | Sep 1 |
Unsafe or Unsound Practices, Matters Requiring Attention
2026-17823 | Federal Deposit Insurance Corporation | Final rule | Sep 1 |
Iranian Transactions and Sanctions Regulations
2026-17426 | Foreign Assets Control Office | Final rule | Aug 26 |
GENIUS Act Regulations on Payment Stablecoin Issuance, Offer, and Sale
2026-16796 | Treasury Department | Proposed rule | Aug 18 |
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant | Financial Crimes Enforcement Network | Final rule | Aug 14 |
Community Reinvestment Act Regulations
2026-16454 | Federal Deposit Insurance Corporation | Proposed rule | Aug 12 |
Extensions of Credit to Insiders
2026-15995 | Federal Deposit Insurance Corporation | Proposed rule | Aug 6 |
Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies
2026-15777 | Federal Reserve System | Proposed rule | Aug 4 |
Regulatory Modernization and Relief for Mutual Holding Companies
2026-15774 | Federal Reserve System | Proposed rule | Aug 4 |
Updating Website and Contact Information, and Authorizations for Payments for Legal Services
2026-15112 | Foreign Assets Control Office | Final rule | Jul 27 |
Loan Performance Categories and Financial Reporting
2026-15027 | Farm Credit Administration | Final rule | Jul 24 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-13919 | Federal Reserve System | Proposed rule | Jul 9 |
Assessments Thresholds, Rate Schedules, and Adjustments
2026-13192 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Resolution Submissions Required for Covered Insured Depository Institutions
2026-13191 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Disclosure of Information
2026-13123 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Prohibition on the Use of Reputation Risk
2026-12856 | National Credit Union Administration | Final rule | Jun 25 |
Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
2026-12794 | Financial Crimes Enforcement Network | Proposed rule | Jun 25 |
Permitted Payment Stablecoin Issuer Customer Identification Program
2026-12460 | Financial Crimes Enforcement Network | Proposed rule | Jun 22 |
Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions; Correction
2026-11044 | Federal Deposit Insurance Corporation | Final rule | Jun 3 |
Regulation D: Reserve Requirements of Depository Institutions
2026-10377 | Federal Reserve System | Proposed rule | May 26 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2026-10376 | Federal Reserve System | Proposed rule | May 26 |
Registered Offering Reform
2026-10373 · significant | Securities and Exchange Commission | Proposed rule | May 26 |
Preemption Determination: State Interest-on-Escrow Laws
2026-10037 | Comptroller of the Currency | Final rule | May 19 |
Real Estate Lending Escrow Accounts
2026-10036 | Treasury Department | Final rule | May 19 |
Updated Staple Food Stocking Standards for Retailers in the Supplemental Nutrition Assistance Program
2026-09137 · significant | Food and Nutrition Service | Final rule | May 8 |
Semiannual Reporting
2026-09095 | Securities and Exchange Commission | Proposed rule | May 7 |
Requirements for Insurance
2026-09010 | National Credit Union Administration | Proposed rule | May 7 |
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
2026-08494 · significant | Consumer Financial Protection Bureau | Final rule | May 1 |
Regulatory Capital Rule: Community Bank Leverage Ratio Framework
2026-08298 | Federal Deposit Insurance Corporation | Final rule | Apr 29 |
Management of Federal Agency Disbursements
2026-08278 | Fiscal Service | Proposed rule | Apr 29 |
Equal Credit Opportunity Act (Regulation B)
2026-07804 · significant | Consumer Financial Protection Bureau | Final rule | Apr 22 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through the Fedwire Funds Service and the FedNow Service; Regulation J
2026-06996 | Federal Reserve System | Proposed rule | Apr 10 |
GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions
2026-06974 | Federal Deposit Insurance Corporation | Proposed rule | Apr 10 |
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements
2026-06963 | Financial Crimes Enforcement Network | Proposed rule | Apr 10 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-06948 | National Credit Union Administration | Proposed rule | Apr 10 |
Prohibition on the Use of Reputation Risk by Regulators
2026-06947 | Federal Deposit Insurance Corporation | Final rule | Apr 10 |
GENIUS Act Broad-Based Principles for Determining Whether a State-Level Regulatory Regime Is Substantially Similar to the Federal Regulatory Framework
2026-06489 | Treasury Department | Proposed rule | Apr 3 |
Regulatory Capital Rule (Regulation Q): Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies; Systemic Risk Report (FR Y-15)
2026-05961 | Federal Reserve System | Proposed rule | Mar 27 |
Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets
2026-05960 | Federal Deposit Insurance Corporation | Proposed rule | Mar 27 |
Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations
2026-05959 · significant | Federal Deposit Insurance Corporation | Proposed rule | Mar 27 |
Clarification of Deposit Insurance Coverage for Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau
2026-05652 | Federal Deposit Insurance Corporation | Final rule | Mar 23 |
Rules of Procedure; Correction
2026-05544 | Federal Reserve System | Final rule | Mar 20 |
Amendment Reinstating “Grandfather” Exceptions to Restrictions on Private Transfer Fee Covenants
2026-05160 | Federal Housing Finance Agency | Final rule | Mar 17 |
Rules Regarding Delegation of Authority; Correction
2026-04373 | Federal Reserve System | Final rule | Mar 5 |
Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
2026-04089 | Comptroller of the Currency | Proposed rule | Mar 2 |
Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-04033 | Financial Crimes Enforcement Network | Proposed rule | Mar 2 |
Permanent Capital Revisions
2026-03923 | Farm Credit Administration | Proposed rule | Feb 27 |
Prohibition on Use of Reputation Risk or Other Supervisory Tools To Encourage or Compel Banking Organizations To Engage in Politicized or Unlawful Discrimination
2026-03818 | Federal Reserve System | Proposed rule | Feb 26 |
Equal Credit Opportunity Act (Regulation B)
C1-2025-19864 · significant | Consumer Financial Protection Bureau | Proposed rule | Feb 25 |
General Provisions
2026-03314 | Farm Credit Administration | Final rule | Feb 19 |
Organization, Loan Policies and Operations, Disclosure to Shareholders, Nondiscrimination in Lending, Capital Adequacy of System Institutions, Disclosure to Investors
2026-01368 | Farm Credit Administration | Final rule | Jan 26 |
Home Mortgage Disclosure (Regulation C) Adjustment to Asset-Size Exemption Threshold
2026-00087 | Consumer Financial Protection Bureau | Final rule | Jan 7 |
Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
2026-00085 | Consumer Financial Protection Bureau | Final rule | Jan 7 |
Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
2025-24184 | Financial Crimes Enforcement Network | Final rule | Jan 2 |
Real Estate Lending Escrow Accounts
2025-23988 | Comptroller of the Currency | Proposed rule | Dec 30, 2025 |
Preemption Determination: State Interest-on-Escrow Laws
2025-23987 | Comptroller of the Currency | Proposed rule | Dec 30, 2025 |
OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments
2025-23986 | Comptroller of the Currency | Proposed rule | Dec 30, 2025 |
Establishment and Relocation of Branches and Offices
2025-23837 | Federal Deposit Insurance Corporation | Final rule | Dec 29, 2025 |
Policy Statement on Section 9(13) of the Federal Reserve Act
2025-23548 | Federal Reserve System | Final rule | Dec 22, 2025 |
Approval Requirements for Issuance of Payment Stablecoins by Subsidiaries of FDIC-Supervised Insured Depository Institutions
2025-23510 | Federal Deposit Insurance Corporation | Proposed rule | Dec 19, 2025 |
Special Assessment Collection
2025-23425 | Federal Deposit Insurance Corporation | Final rule | Dec 19, 2025 |
Regulation D: Reserve Requirements of Depository Institutions
2025-23390 | Federal Reserve System | Final rule | Dec 19, 2025 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2025-23389 | Federal Reserve System | Final rule | Dec 19, 2025 |
Appraisals for Higher-Priced Mortgage Loans Exemption Threshold
2025-22875 | Consumer Financial Protection Bureau | Final rule | Dec 16, 2025 |
Truth in Lending (Regulation Z)
2025-22814 | Consumer Financial Protection Bureau | Final rule | Dec 15, 2025 |
Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
2025-22773 | Consumer Financial Protection Bureau | Final rule | Dec 15, 2025 |
Fair Credit Reporting Act Disclosures
2025-22772 | Consumer Financial Protection Bureau | Final rule | Dec 15, 2025 |
Guidance on Response Programs for Unauthorized Access to Member Information and Member Notice
2025-22490 | National Credit Union Administration | Proposed rule | Dec 11, 2025 |
Guidelines for Safeguarding Member Information
2025-22489 | National Credit Union Administration | Proposed rule | Dec 11, 2025 |
Loan Performance Categories and Financial Reporting
2025-22015 | Farm Credit Administration | Proposed rule | Dec 5, 2025 |
Adjusting and Indexing Certain Regulatory Thresholds
2025-21914 | Federal Deposit Insurance Corporation | Final rule | Dec 4, 2025 |
Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
2025-21626 · significant | Federal Deposit Insurance Corporation | Final rule | Dec 1, 2025 |
Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework
2025-21625 | Federal Deposit Insurance Corporation | Proposed rule | Dec 1, 2025 |
Regulation D: Reserve Requirements of Depository Institutions
2025-20744 | Federal Reserve System | Final rule | Nov 24, 2025 |
Federal Reserve Bank Capital Stock
2025-20472 | Federal Reserve System | Final rule | Nov 20, 2025 |
Enhanced Transparency and Public Accountability of the Supervisory Stress Test Models and Scenarios; Modifications to the Capital Planning and Stress Capital Buffer Requirement Rule, Enhanced Prudential Standards Rule, and Regulation LL
2025-20211 | Federal Reserve System | Proposed rule | Nov 18, 2025 |
Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern
2025-19927 | Financial Crimes Enforcement Network | Proposed rule | Nov 17, 2025 |
Regulation D: Reserve Requirements of Depository Institutions
2025-19889 | Federal Reserve System | Final rule | Nov 14, 2025 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2025-19888 | Federal Reserve System | Final rule | Nov 14, 2025 |
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B)
2025-19865 · significant | Consumer Financial Protection Bureau | Proposed rule | Nov 13, 2025 |
Equal Credit Opportunity Act (Regulation B)
2025-19864 · significant | Consumer Financial Protection Bureau | Proposed rule | Nov 13, 2025 |
Prohibition on Use of Reputation Risk by Regulators
2025-19715 | Federal Deposit Insurance Corporation | Proposed rule | Oct 30, 2025 |
Unsafe or Unsound Practices, Matters Requiring Attention
2025-19711 | Federal Deposit Insurance Corporation | Proposed rule | Oct 30, 2025 |
Rules of Practice for Adjudication Proceedings
2025-19687 · significant | Consumer Financial Protection Bureau | Final rule | Oct 29, 2025 |
Prohibition on Use of Reputation Risk by NCUA
2025-19623 | National Credit Union Administration | Proposed rule | Oct 21, 2025 |
Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-19571 | Financial Crimes Enforcement Network | Final rule | Oct 16, 2025 |
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B); Extension of Compliance Dates
2025-19370 · significant | Consumer Financial Protection Bureau | Final rule | Oct 2, 2025 |
Regulation D: Reserve Requirements of Depository Institutions
2025-19304 | Federal Reserve System | Final rule | Oct 2, 2025 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2025-19303 | Federal Reserve System | Final rule | Oct 2, 2025 |
Updated Staple Food Stocking Standards for Retailers in the Supplemental Nutrition Assistance Program
2025-18624 · significant | Food and Nutrition Service | Proposed rule | Sep 25, 2025 |
Amendment to the Syria-Related Sanctions Regulations
2025-18618 | Foreign Assets Control Office | Final rule | Sep 25, 2025 |
Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
2025-18271 | Financial Crimes Enforcement Network | Proposed rule | Sep 22, 2025 |
Syrian Sanctions Regulations
2025-16324 | Foreign Assets Control Office | Final rule | Aug 26, 2025 |
Adjusting and Indexing Certain Regulatory Thresholds
2025-14132 | Federal Deposit Insurance Corporation | Proposed rule | Jul 28, 2025 |
Establishment and Relocation of Branches and Offices
2025-13568 | Federal Deposit Insurance Corporation | Proposed rule | Jul 18, 2025 |
Community Reinvestment Act Regulations
2025-13559 · significant | Federal Deposit Insurance Corporation | Proposed rule | Jul 18, 2025 |
Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
2025-12787 · significant | Federal Deposit Insurance Corporation | Proposed rule | Jul 10, 2025 |
International Criminal Court-Related Sanctions Regulations
2025-12036 | Foreign Assets Control Office | Final rule | Jul 1, 2025 |
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B); Extension of Compliance Dates
2025-11244 · significant | Consumer Financial Protection Bureau | Final rule | Jun 18, 2025 |
Rescission of State Official Notification Rules
2025-08640 | Consumer Financial Protection Bureau | Final rule | May 21, 2025 |
Protections for Borrowers Affected by the COVID-19 Emergency Under the Real Estate Settlement Procedures Act (RESPA), Regulation X; Rescission
2025-08643 | Consumer Financial Protection Bureau | Final rule | May 16, 2025 |
Rules of Practice for Adjudication Proceedings; Rescission
2025-08344 · significant | Consumer Financial Protection Bureau | Proposed rule | May 13, 2025 |
Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-07837 | Financial Crimes Enforcement Network | Proposed rule | May 5, 2025 |
Modifications to the Capital Plan Rule and Stress Capital Buffer Requirement
2025-06863 | Federal Reserve System | Proposed rule | Apr 22, 2025 |
Eliminating Unnecessary Regulations
2025-06353 | Treasury Department | Final rule | Apr 15, 2025 |
Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market
2025-05504 | Financial Research Office | Final rule | Apr 2, 2025 |
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant | Financial Crimes Enforcement Network | Final rule | Mar 26, 2025 |
Reporting, Procedures and Penalties Regulations
2025-04864 | Foreign Assets Control Office | Final rule | Mar 21, 2025 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2025-01374 | Financial Crimes Enforcement Network | Final rule | Jan 17, 2025 |
Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment
2025-01062 | Postal Service | Final rule | Jan 17, 2025 |
Inflation Adjustment of Civil Monetary Penalties
2025-00786 | Foreign Assets Control Office | Final rule | Jan 15, 2025 |
Regulation D: Reserve Requirements of Depository Institutions
2025-00430 | Federal Reserve System | Final rule | Jan 15, 2025 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2025-00429 | Federal Reserve System | Final rule | Jan 15, 2025 |
Prohibited Terms and Conditions in Agreements for Consumer Financial Products or Services (Regulation AA)
2025-00633 | Consumer Financial Protection Bureau | Proposed rule | Jan 14, 2025 |
Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation
2025-00574 | Farm Credit System Insurance Corporation | Final rule | Jan 14, 2025 |
Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)
2024-30824 · significant | Consumer Financial Protection Bureau | Final rule | Jan 14, 2025 |
Overdraft Lending: Very Large Financial Institutions
2024-29699 | Consumer Financial Protection Bureau | Final rule | Dec 30, 2024 |
Truth in Lending Act (Regulation Z) Adjustment to Asset-Size Exemption Threshold
2024-30653 | Consumer Financial Protection Bureau | Final rule | Dec 23, 2024 |
Updating Authorizations for Payments for Legal Services
2024-30344 | Foreign Assets Control Office | Final rule | Dec 19, 2024 |
ALP Express Pilot to Permanent Status
2024-29706 | Small Business Administration | Final rule | Dec 18, 2024 |
Protecting Americans From Harmful Data Broker Practices (Regulation V)
2024-28690 · significant | Consumer Financial Protection Bureau | Proposed rule | Dec 13, 2024 |
Appraisal Subcommittee Enforcement Authority Regarding the Effectiveness of State Appraiser and Appraisal Management Company Regulatory Programs
2024-27698 | Federal Financial Institutions Examination Council | Proposed rule | Dec 6, 2024 |
Truth in Lending (Regulation Z) Annual Threshold Adjustments (Credit Cards, HOEPA, and Qualified Mortgages)
2024-27553 | Consumer Financial Protection Bureau | Final rule | Dec 2, 2024 |
Updates to Supervision and Enforcement Procedures
2024-27978 | Consumer Financial Protection Bureau | Final rule | Nov 29, 2024 |
Fair Credit Reporting Act Disclosures
2024-27695 | Consumer Financial Protection Bureau | Final rule | Nov 29, 2024 |
Internal Control Over Financial Reporting
2024-27657 | Farm Credit Administration | Proposed rule | Nov 29, 2024 |
Regulation D: Reserve Requirements of Depository Institutions
2024-26991 | Federal Reserve System | Final rule | Nov 20, 2024 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2024-26990 | Federal Reserve System | Final rule | Nov 20, 2024 |
Reserve Requirements of Depository Institutions
2024-26981 | Federal Reserve System | Final rule | Nov 20, 2024 |
Required Rulemaking on Personal Financial Data Rights
2024-25079 · significant | Consumer Financial Protection Bureau | Final rule | Nov 18, 2024 |
Burma Sanctions Regulations
2024-26127 | Foreign Assets Control Office | Final rule | Nov 13, 2024 |
Provisions Common to Registered Entities
2024-24388 | Commodity Futures Trading Commission | Final rule | Nov 7, 2024 |
OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
2024-24402 | Comptroller of the Currency | Final rule | Oct 22, 2024 |
Appraisals for Higher-Priced Mortgage Loans Exemption Threshold
2024-23277 | Consumer Financial Protection Bureau | Final rule | Oct 15, 2024 |
Truth in Lending (Regulation Z)
2024-23275 | Consumer Financial Protection Bureau | Final rule | Oct 15, 2024 |
Reporting, Procedures and Penalties Regulations
2024-23217 | Foreign Assets Control Office | Final rule | Oct 8, 2024 |
Remittance Transfers Under the Electronic Fund Transfer Act (Regulation E)
2024-22004 | Consumer Financial Protection Bureau | Proposed rule | Sep 30, 2024 |
Commodity Pool Operators, Commodity Trading Advisors, and Commodity Pools Operated: Updating the `Qualified Eligible Person' Definition; Adding Minimum Disclosure Requirements for Pools and Trading Programs; Permitting Monthly Account Statements for Funds of Funds; Technical Amendments
2024-21682 · significant | Commodity Futures Trading Commission | Final rule | Sep 26, 2024 |
Regulation D: Reserve Requirements of Depository Institutions
2024-21909 | Federal Reserve System | Final rule | Sep 25, 2024 |
Regulation A: Extensions of Credit by Federal Reserve Banks
2024-21908 | Federal Reserve System | Final rule | Sep 25, 2024 |
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B); Extension of Compliance Dates; Correction
2024-21265 · significant | Consumer Financial Protection Bureau | Final rule | Sep 19, 2024 |
Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property
2024-20857 | Foreign Assets Control Office | Final rule | Sep 17, 2024 |
Reporting, Procedures and Penalties
2024-20674 | Foreign Assets Control Office | Final rule | Sep 13, 2024 |
Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
2024-19260 | Financial Crimes Enforcement Network | Final rule | Sep 4, 2024 |
Incorporation of Changes in the Commission's Administrative Structure, Remove Superfluous Verbiage, and Correct Inaccurate Text
2024-18445 | Commodity Futures Trading Commission | Final rule | Sep 4, 2024 |
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
2024-18214 | Federal Deposit Insurance Corporation | Proposed rule | Aug 23, 2024 |
Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations
2024-18747 | Foreign Assets Control Office | Final rule | Aug 21, 2024 |
Regulations Implementing the Change in Bank Control Act
2024-18187 | Federal Deposit Insurance Corporation | Proposed rule | Aug 19, 2024 |
Parent Companies of Industrial Banks and Industrial Loan Companies
2024-17637 | Federal Deposit Insurance Corporation | Proposed rule | Aug 12, 2024 |
Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
2024-16546 | National Credit Union Administration | Proposed rule | Aug 9, 2024 |
Fair Hiring in Banking Act
2024-17327 | Federal Deposit Insurance Corporation | Final rule | Aug 7, 2024 |
Quality Control Standards for Automated Valuation Models
2024-16197 | Federal Housing Finance Agency | Final rule | Aug 7, 2024 |
Streamlining Mortgage Servicing for Borrowers Experiencing Payment Difficulties; Regulation X
2024-15475 · significant | Consumer Financial Protection Bureau | Proposed rule | Jul 24, 2024 |
Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion but Less Than $100 Billion in Total Assets
2024-13982 | Federal Deposit Insurance Corporation | Final rule | Jul 9, 2024 |
Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern
2024-14415 · significant | Financial Crimes Enforcement Network | Final rule | Jul 3, 2024 |
Small Business Lending Under the Equal Credit Opportunity Act (Regulation B); Extension of Compliance Dates
2024-14396 · significant | Consumer Financial Protection Bureau | Final rule | Jul 3, 2024 |
OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
2024-13960 | Comptroller of the Currency | Proposed rule | Jul 3, 2024 |
Prohibition on Creditors and Consumer Reporting Agencies Concerning Medical Information (Regulation V)
2024-13208 · significant | Consumer Financial Protection Bureau | Proposed rule | Jun 18, 2024 |
Required Rulemaking on Personal Financial Data Rights; Industry Standard-Setting
2024-12658 · significant | Consumer Financial Protection Bureau | Final rule | Jun 11, 2024 |
Syrian Sanctions Regulations
2024-12317 | Foreign Assets Control Office | Final rule | Jun 6, 2024 |
Cuban Assets Control Regulations
2024-11618 | Foreign Assets Control Office | Final rule | May 29, 2024 |
Availability of Funds and Collection of Checks
2024-10844 | Federal Reserve System | Final rule | May 20, 2024 |
Iranian Transactions and Sanctions Regulations
2024-10721 | Foreign Assets Control Office | Final rule | May 17, 2024 |
Reporting, Procedures and Penalties Regulations
2024-10033 | Foreign Assets Control Office | Final rule | May 10, 2024 |
Ongoing Data Collection of Non-Centrally Cleared Bilateral Transactions in the U.S. Repurchase Agreement Market
2024-08999 | Financial Research Office | Final rule | May 6, 2024 |
Zimbabwe Sanctions Regulations
2024-08144 | Foreign Assets Control Office | Final rule | Apr 17, 2024 |
Risk-Weighting of High Volatility Commercial Real Estate (HVCRE) Exposures
2024-07060 · significant | Farm Credit Administration | Final rule | Apr 10, 2024 |
Community Reinvestment Act; Supplemental Rule
2024-06497 | Federal Deposit Insurance Corporation | Final rule | Mar 29, 2024 |
Financial Market Utilities
2024-05322 | Federal Reserve System | Final rule | Mar 15, 2024 |
Credit Card Penalty Fees (Regulation Z)
2024-05011 | Consumer Financial Protection Bureau | Final rule | Mar 15, 2024 |
Global Magnitsky Sanctions Regulations
2024-05207 | Foreign Assets Control Office | Final rule | Mar 12, 2024 |
Exception to Restrictions on Private Transfer Fee Covenants for Loans Meeting Certain Duty To Serve Shared Equity Loan Program Requirements
2024-05194 · significant | Federal Housing Finance Agency | Final rule | Mar 12, 2024 |
Updating Contact Information and Grammatical Terminology in OFAC Regulations
2024-04503 | Foreign Assets Control Office | Final rule | Mar 5, 2024 |
Updates to the Darfur Sanctions Regulations
2024-04500 | Foreign Assets Control Office | Final rule | Mar 5, 2024 |
Special Purpose Acquisition Companies, Shell Companies, and Projections
2024-01853 | Securities and Exchange Commission | Final rule | Feb 26, 2024 |
Overdraft Lending: Very Large Financial Institutions
2024-01095 | Consumer Financial Protection Bureau | Proposed rule | Feb 23, 2024 |
Management of Federal Agency Disbursements
2024-03204 | Fiscal Service | Final rule | Feb 21, 2024 |
North Korea Sanctions Regulations
2024-03255 | Foreign Assets Control Office | Final rule | Feb 16, 2024 |
Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
2024-02854 | Financial Crimes Enforcement Network | Proposed rule | Feb 15, 2024 |
Community Reinvestment Act
2023-25797 | Federal Deposit Insurance Corporation | Final rule | Feb 1, 2024 |
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
2024-02004 · significant | Financial Crimes Enforcement Network | Proposed rule | Jan 31, 2024 |
Fees for Instantaneously Declined Transactions
2024-01688 | Consumer Financial Protection Bureau | Proposed rule | Jan 31, 2024 |
Operational Resilience Framework for Futures Commission Merchants, Swap Dealers, and Major Swap Participants
2023-28745 · significant | Commodity Futures Trading Commission | Proposed rule | Jan 24, 2024 |
Inflation Adjustment of Civil Monetary Penalties
2024-00594 | Foreign Assets Control Office | Final rule | Jan 12, 2024 |
Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation
2024-00339 | Farm Credit System Insurance Corporation | Final rule | Jan 10, 2024 |
Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment
2024-00313 | Postal Service | Final rule | Jan 10, 2024 |