Newsletter Archive 2026 | Bankers Compliance Group


Today is: January 23, 2026		Home

BCG Monthly Newsletter Archive

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BCG Monthly Newsletter Archive

2026

Newsletter Highlights

Agencies Release 2026 Threshold Adjustments For Various Consumer Lending Rules
OCC Issues Pair of Proposed Rules on Preemption of State Interest-on-escrow Laws
Freddie Mac Issues New AI Guidelines
FinCEN Issues Enforcement Action Against Cryptocurrency Exchange Platform
OCC Publishes Preliminary Report on Debanking Findings
California District Court Finds Cayman Islands Accountholders Lack Standing in FDIC Suit
FDIC and OCC Repeal Interagency Guidance on Leveraged Lending
NCUA Announces Deregulation Project and Eight Proposed Regulatory Changes
OCC Issues Guidance Clarifying that National Banks May Engage in Riskless Principal Transactions Involving Crypto-assets
Regulators Issue No-Action Statements on Certain Regulation O Lending
FDIC Issues Proposed Rule on Applications for Stablecoin Issuers under the GENIUS Act
CFPB Adjusts HMDA Exemption Asset-size Threshold
Agencies Update Community Reinvestment Act’s Asset Thresholds
OCC Proposed Simplified Strategic Plan Process for Community Banks

* Janet Bonnefin has retired from the firm.