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 |
Implementing the Federal Reserve Board's Responsibilities Under the GENIUS Act
2026-19860 | Federal Reserve System | Proposed rule | Sep 29 |
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 |
Beneficial Ownership Information Reporting Requirement Revision
2026-16576 · significant | Financial Crimes Enforcement Network | Final rule | Aug 14 |
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 |
Resolution Submissions Required for Covered Insured Depository Institutions
2026-13191 | Federal Deposit Insurance Corporation | Proposed rule | Jun 30 |
Registered Offering Reform
2026-10373 · significant | Securities and Exchange Commission | Proposed rule | May 26 |
Semiannual Reporting
2026-09095 | Securities and Exchange Commission | Proposed rule | May 7 |
Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rule
2026-09009 | National Credit Union Administration | Proposed rule | May 7 |
Regulatory Capital Rule: Community Bank Leverage Ratio Framework
2026-08298 | Federal Deposit Insurance Corporation | Final rule | Apr 29 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-07033 | Financial Crimes Enforcement Network | 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 |
Whistleblower Incentives and Protections
2026-06271 | Financial Crimes Enforcement Network | Proposed rule | Apr 1 |
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 |
Fair Credit Reporting Act Disclosures
2025-22772 | Consumer Financial Protection Bureau | Final rule | Dec 15, 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 |
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 |
Adjusting and Indexing Certain Regulatory Thresholds
2025-14132 | Federal Deposit Insurance Corporation | Proposed rule | Jul 28, 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 |
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 |
Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-05199 · significant | Financial Crimes Enforcement Network | Final rule | Mar 26, 2025 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2025-01374 | Financial Crimes Enforcement Network | Final rule | Jan 17, 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 |
Protecting Americans From Harmful Data Broker Practices (Regulation V)
2024-28690 · significant | Consumer Financial Protection Bureau | Proposed rule | Dec 13, 2024 |
Fair Credit Reporting Act Disclosures
2024-27695 | Consumer Financial Protection Bureau | Final rule | Nov 29, 2024 |
Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern
2024-25422 · significant | Investment Security Office | Final rule | Nov 15, 2024 |
Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
2024-23920 · significant | Financial Crimes Enforcement Network | Final rule | Oct 18, 2024 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-19198 · significant | Financial Crimes Enforcement Network | Final rule | Aug 29, 2024 |
Parent Companies of Industrial Banks and Industrial Loan Companies
2024-17637 | Federal Deposit Insurance Corporation | Proposed rule | Aug 12, 2024 |
Quality Control Standards for Automated Valuation Models
2024-16197 | Federal Housing Finance Agency | Final rule | Aug 7, 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 |
Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern
2024-13923 · significant | Investment Security Office | Proposed rule | Jul 5, 2024 |
Anti-Money Laundering and Countering the Financing of Terrorism Programs
2024-14414 · significant | Financial Crimes Enforcement Network | 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 |
Community Reinvestment Act; Supplemental Rule
2024-06497 | Federal Deposit Insurance Corporation | Final rule | Mar 29, 2024 |
Special Purpose Acquisition Companies, Shell Companies, and Projections
2024-01853 | Securities and Exchange Commission | Final rule | Feb 26, 2024 |
Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-02565 · significant | Financial Crimes Enforcement Network | Proposed rule | Feb 16, 2024 |
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2024-01420 | Financial Crimes Enforcement Network | Final rule | Jan 25, 2024 |