On October 15, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify and report potential Iranian abuse of religious…

On September 10, 2026, the OCC, Federal Reserve Board, FDIC, and NCUA jointly proposed guidance that would rescind and fully replace the 2023 Interagency Guidance on Third-Party Relationships: Risk Management…

On September 8, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to assist financial institutions in identifying and reporting on procurement networks that…

On September 3, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an alert and accompanying Financial Trend Analysis (FTA) revealing that approximately $12.7 billion in…

On September 2, 2026, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller…

On August 28, 2026, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) finding that the five United Arab Emirates-based branches of Egypt’s state-owned Banque Misr…

On August 13, 2026, U.S. District Judge Eric Komitee of the Eastern District of New York issued a decision in Spetner v. Palestine Investment Bank that should command the attention…

On July 23, 2026, the Consumer Financial Protection Bureau (CFPB) updated its Equal Credit Opportunity Act (ECOA) Baseline Review Procedures. Notably, the updates were issued just two days after…

On July 20, 2026, the Federal Housing Administration (FHA) published a draft mortgagee letter that would significantly revamp portions of the loss mitigation process for FHA-insured mortgage loans. If enacted…