United States regulatory updates

In United States, EMRules reads Alabama State Banking Department, notices, Commodity Futures Trading Commission, press releases, Connecticut Department of Banking, newsroom, Consumer Financial Protection Bureau, newsroom, Federal Deposit Insurance Corporation, financial institution letters, Federal Reserve Board, press releases, Financial Crimes Enforcement Network, press releases, Florida Office of Financial Regulation, industry alerts, Illinois Dept of Financial and Professional Regulation (News releases), Iowa Division of Banking, news, Louisiana Office of Financial Institutions, press releases and reports, Maine Bureau of Financial Institutions (Notices), New Mexico Regulation and Licensing Department, press office, New York Department of Financial Services, circular letters, Office of Foreign Assets Control, recent actions, Office of the Comptroller of the Currency, bulletins, Oregon Division of Financial Regulation, bulletins, Pennsylvania Department of Banking and Securities, newsroom, Securities and Exchange Commission, press releases, Texas Department of Banking, industry notices, and Washington Department of Financial Institutions, press releases and turns each new publication into a structured record in English.

Articles175held by EMRules
With key requirements82of 175 articles
With affected entities162of 175 articles
With penalties31of 175 articles

Document types

Notice
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55
Press release
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52
Enforcement action
x
23
Circular
x
18
Guideline
x
12
Consultation paper
x
7
Regulation
x
5
Other
x
2
Directive
x
1

Topics

Articles by month

The last 12 months, by publication date

3 articles carry no publication date and are left out of the chart.

  • Dec 2025: 3 articles
  • Jan 2026: 2 articles
  • Feb 2026: 2 articles
  • Mar 2026: 1 article
  • Apr 2026: 0 articles
  • May 2026: 3 articles
  • Jun 2026: 3 articles
  • Jul 2026: 11 articles
  • Aug 2026: 15 articles
  • Sep 2026: 43 articles
  • Oct 2026: 35 articles
  • Nov 2026: 13 articles

Taking effect

Effective dates stated in the articles

  • GENIUS Act Regulations: Final Rule

    OCCRegulation

Newest articles

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FinCEN Announces Withdrawal of Proposed Rule Related to Recordkeeping and Travel Rule Obligations

FINCENPress release

CFTC Staff Addresses Use of Trust Companies for Daily Settlements

CFTCPress release

August 2026 Enforcement Report

DFPREnforcement action

September 2026 Enforcement Report

DFPRPress release

Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related Determination

OFACNotice

CFTC Issues Impartial Access Requirements Interpretation

CFTCOther

Unfair Claim Settlement Practices Related to the Use of Virtual Claim Adjustment Systems and Mobile Applications

DFRGuideline

Iran-related Designations; Updates to Certain Iran-related Listings; Publication of Iran-related OFAC Alert; Issuance of Amended Venezuela-related General License and Frequently Asked Question

OFACPress release

SEC Adopts Amendments to Update Definitions of Small Entity for Investment Companies and Investment Advisers

SECPress release

Revisions to the Consolidated Reports of Condition and Income (Call Reports) Call Reports and Other FFIEC Related Forms and Reports

FDICNotice

CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud

CFTCEnforcement action

Supervisory Relief to Help Financial Institutions and Facilitate Recovery for the Oglala Sioux Tribe of the Pine Ridge Reservation in South Dakota Affected by Severe Storms, Straight-Line Winds, and Flooding

FDICNotice

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Straight-Line Winds, Tornadoes, and Flooding

FDICNotice

SEC Issues Exemptive Relief from Treasury Clearing Requirements for Certain Inter-Affiliate and Non-U.S. Repo Transactions

SECPress release

Notice of Proposed Rulemaking for Large-Bank Deposit Insurance Determination Modernization

FDICConsultation paper

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies

FINCENNotice

Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence

SECPress release

Issuance of Amended Iran-related General License

OFACNotice

North Korea Designations; Democratic Republic of the Congo-related Designations

OFACPress release

Federal Reserve issues FOMC statement

FRBPress release

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