Snapshot anchor: Q3 2026
A dated reference for citations made in Q3 2026 (from July 1, 2026). This page shows the current datasets plus every change recorded since the anchor date, so a reader can verify whether a figure cited at this anchor still holds.
Live data as of September 8, 2026. 200 changes recorded since this anchor.
Changes since Q3 2026 began
- 2026-09-19 Expanded Examination Cycle for Certain Small Institutions change log
- 2026-09-19 California DFPI Enforcement Actions change log
- 2026-09-19 Final Rule on Unsafe or Unsound Practices change log
- 2026-09-19 Virginia Revised Money Transmitter Regulations change log
- 2026-09-19 Texas Department of Banking Action Against OKX, Inc. change log
- 2026-09-18 September 2026 enforcement actions released change log
- 2026-09-18 Maryland State Collection Agency Licensing Board update change log
- 2026-09-17 Illinois Unlicensed Debt-Relief Enforcement Action change log
- 2026-09-16 Joint Final Rule on Financial Data Reporting Standards change log
- 2026-09-16 Final Rule Revising Regulation B for Small Business Lending change log
- 2026-09-16 Small Business Lending Data Collection Guidance change log
- 2026-09-15 South Dakota charitable-registration guide updated (applicationProcess, description, keyStatutes) guide update
- 2026-09-15 Virginia Debt collection guide updated (seoDescription, seoTitle) guide update
- 2026-09-15 Maine charitable-registration guide updated (additionalNotes, applicationProcess, description, keyStatutes, licenseRequired, regulatoryBody, renewalCadenceMonths, renewalRequirements, renewalWindowDays, seoDescription, title) guide update
- 2026-09-15 Utah Debt collection guide updated (seoDescription, seoTitle) guide update
- 2026-09-15 Arizona charitable-registration guide updated (additionalNotes, applicationProcess, description, keyStatutes, licenseRequired, regulatoryBody, renewalRequirements, seoDescription) guide update
- 2026-09-15 Oklahoma Debt collection guide updated (seoDescription, seoTitle) guide update
- 2026-09-15 Mississippi Debt collection guide updated (seoDescription, seoTitle) guide update
- 2026-09-15 Kentucky Debt collection guide updated (seoDescription, seoTitle) guide update
- 2026-09-15 Kansas Debt collection guide updated (additionalNotes, applicationProcess, description, licenseRequired, regulatoryBody, renewalRequirements, seoDescription, seoTitle) guide update
- 2026-09-15 Financial Data Transparency Act Joint Data Standards change log
- 2026-09-15 Final Rule Reducing Regulatory Burden for Community Banks change log
- 2026-09-15 Proposed Third-Party Risk Management Guidance change log
- 2026-09-15 Interagency Statement on Community Banks' Engagement with Core Service Providers change log
- 2026-09-15 Massachusetts AG Enforcement Action against Debt Collector change log
- 2026-09-15 Connecticut Multistate Settlement with NewRez LLC change log
- 2026-09-15 FinCEN Geographic Targeting Order for MSBs change log
- 2026-09-14 Joint Final Rule on Unsafe or Unsound Practices change log
- 2026-09-14 Proposed Rule on MRAs for Violations of Laws change log
- 2026-09-14 Expanded 18-Month Examination Cycle Interim Final Rule change log
- 2026-09-14 Proposed Third-Party Risk Management Guidance change log
- 2026-09-14 Reissued Southwest Border GTO for MSBs change log
- 2026-09-13 CRA Evaluation Schedule Issued change log
- 2026-09-13 CIP/Digital Credential FAQ change log
- 2026-09-13 Proposed Third-Party Risk Management Guidance change log
- 2026-09-13 Core Service Providers / Community Bank Supervision Statement change log
- 2026-09-13 FinCEN Alert on Digital Asset Scams change log
- 2026-09-13 No New FDIC Third-Party Risk Regulation change log
- 2026-09-12 Interim Final Rule Expanding 18-Month Exam Cycle Eligibility change log
- 2026-09-12 Proposed Third-Party Risk Management Guidance change log
- 2026-09-12 Reissuance of Southwest Border MSB Geographic Targeting Order change log
- 2026-09-12 Debt Collection Consent Judgment change log
- 2026-09-12 New Penalty Schedule for Debt Collectors in NYC change log
- 2026-09-12 Final Rule on Unsafe or Unsound Practices and MRAs change log
- 2026-09-11 CRA Evaluation Schedule Update change log
- 2026-09-11 Suspicious Activity Report Confidentiality Guidance change log
- 2026-09-11 OCC BSA/AML FAQ on digital credentials under CIP change log
- 2026-09-11 Suspicious Activity Reporting Guidance change log
- 2026-09-11 Geographic Targeting Order for MSBs change log
- 2026-09-11 Debt Collection Enforcement Action Against GunTab change log
- 2026-09-11 Credit Repair Scheme Enforcement by FTC change log
- 2026-09-11 Texas SML TREO Rule Review change log
- 2026-09-10 Joint final rule on unsafe or unsound practices and MRAs change log
- 2026-09-10 Revised enforcement and supervisory manuals change log
- 2026-09-10 Geographic Targeting Order for MSBs change log
- 2026-09-10 OCC proposal distinguishing substantive vs. technical violations change log
- 2026-09-10 California Debt Collection Licensing Act Enforcement change log
- 2026-09-10 Licensing Fee Schedule Change in Texas change log
- 2026-09-09 Joint OCC/FDIC Final Rule on Unsafe or Unsound Practices change log
- 2026-09-09 OCC Revised Enforcement and MRA Policy Manuals change log
- 2026-09-09 OCC Proposed Rule on Violations of Laws and Regulations change log
- 2026-09-09 FinCEN Geographic Targeting Order Reissuance change log
- 2026-09-09 Texas Licensing Fee Schedule Update change log
- 2026-09-09 NYC SHIELD Debt Collection Rule Update change log
- 2026-09-09 OCC Proposed Rule on Violations of Laws and Regulations change log
- 2026-09-08 Special Purpose Credit Programs Rescission change log
- 2026-09-08 Joint Final Rule on Unsafe or Unsound Practices change log
- 2026-09-08 Revised OCC Enforcement and MRA Manuals change log
- 2026-09-08 Proposed Rule on Violations-Based MRAs change log
- 2026-09-08 Geographic Targeting Order for MSBs change log
- 2026-09-08 September 2027 National Do Not Call Registry Access Fee Announcement change log
- 2026-09-07 Joint Final Rule on Unsafe or Unsound Practices change log
- 2026-09-07 OCC Revised Enforcement and MRA Manuals change log
- 2026-09-07 OCC Proposed Rule on Violations of Law/Regulation change log
- 2026-09-07 CRA Evaluation Schedule for Q4 2026 and Q1 2027 change log
- 2026-09-07 FinCEN Alert on Digital Asset Investment Scams change log
- 2026-09-07 Reissued Southwest Border MSB Geographic Targeting Order change log
- 2026-09-07 CSBS Money Transmission Modernization Act Update change log
- 2026-09-06 No New CFPB Rules or Enforcement Actions change log
- 2026-09-06 OCC Rescinds Special Purpose Credit Programs Statement change log
- 2026-09-06 Final Rule on Unsafe or Unsound Practices change log
- 2026-09-06 Revised OCC Enforcement and MRA Manuals change log
- 2026-09-06 FinCEN Geographic Targeting Order for MSBs change log
- 2026-09-06 Revision of SAR Confidentiality Guidance change log
- 2026-09-06 Texas Licensing Fee Schedule Change change log
- 2026-09-06 Connecticut Debt Negotiation Enforcement Action change log
- 2026-09-06 NYC SHIELD Debt Collection Rule Delay change log
- 2026-09-05 OCC Bulletin 2026-39: Rescission of Interagency Statement on Special Purpose Credit Programs change log
- 2026-09-05 OCC Bulletin 2026-40: Final Rule on Unsafe or Unsound Practices change log
- 2026-09-05 OCC Bulletin 2026-41: Revised Policies and Procedures Manuals change log
- 2026-09-05 OCC Bulletin 2026-42: Proposed Rulemaking on MRAs for Violations of Laws and Regulations change log
- 2026-09-05 FinCEN Reissued Southwest Border MSB GTO change log
- 2026-09-05 Massachusetts Reminder on Money Transmitter Licensing Requirements change log
- 2026-09-05 CSBS MTMA Update change log
- 2026-09-04 OCC Action to Revise Supervisory Manuals change log
- 2026-09-04 OCC Proposed Rule on MRAs change log
- 2026-09-04 FTC Settlement with Doxo change log
- 2026-09-04 FTC Proposed Enforcement Policy Statement on Personalized Pricing change log
- 2026-09-04 FinCEN Proposal of Special Measure change log
- 2026-09-04 NMLS August 2026 Phase Three Release change log
- 2026-09-04 California Insurance Law ยง 2356 Implementation change log
- 2026-09-04 Georgia DBF Regulatory Actions Update change log
- 2026-09-04 Final Rule Amending Regulation B change log
- 2026-09-04 Final Rule Revising Small Business Lending Rule change log
- 2026-09-04 OCC Bulletin 2026-39 - Rescission of Interagency Statement change log
- 2026-09-04 OCC Bulletin 2026-40 - Unsafe or Unsound Practices Rule change log
- 2026-09-04 OCC Bulletin 2026-41 - Revised Enforcement Manuals change log
- 2026-09-04 OCC Bulletin 2026-42 - Proposed Rule on Violations change log
- 2026-09-04 FinCEN Guidance on Hospice Fraud Engagement change log
- 2026-09-04 NMLS August 2026 Release change log
- 2026-09-04 Maryland OFR Guidance on Occupational License Requests change log
- 2026-09-04 Maryland OFR Guidance on Kiosk Fees change log
- 2026-09-04 Illinois IDFPR Proposed Rule on Student Loan Servicing change log
- 2026-09-04 Kentucky DFI Agreed Order against QC Financial Services change log
- 2026-09-04 Montana DFI License Denial for Sonia Lozano change log
- 2026-09-04 Special Purpose Credit Programs: Rescission of Interagency Statement change log
- 2026-09-04 Unsafe or Unsound Practices and Matters Requiring Attention: Final Rule change log
- 2026-09-04 Revised Policies and Procedures Manuals for Bank Enforcement Actions change log
- 2026-09-04 SHIELD Debt Collection Rule Amendment change log
- 2026-09-04 August 2026 NMLS System Update change log
- 2026-09-04 Proposed Changes to Student Loan Servicing Rights Act change log
- 2026-09-04 Amended Consent Order Against Chesterfield State Bank change log
- 2026-09-04 Rescission of 2022 Interagency Statement on Special Purpose Credit Programs change log
- 2026-09-04 Final Rule on Unsafe or Unsound Practices change log
- 2026-09-04 Proposed Rule to Revoke Banque Misr UAE's Correspondent Banking Access change log
- 2026-09-04 FTC Settlement with Manchester City Nissan change log
- 2026-09-04 Final Adoption of 8th Amendment to Insurance Regulation 213 change log
- 2026-09-04 NMLS Phase Three Modernization Deployment change log
- 2026-09-04 Rescission of Special Purpose Credit Programs Guidance change log
- 2026-09-04 Joint Final Rule on Unsafe or Unsound Practices change log
- 2026-09-04 Revised OCC Enforcement and MRA Manuals change log
- 2026-09-04 Geographic Targeting Order for MSBs change log
- 2026-09-04 New York City's SHIELD Rule Delay change log
- 2026-09-04 Washington State Licensing Changes change log
- 2026-09-04 Massachusetts Money Transmission Law Reminder change log
- 2026-09-04 OCC Rescission of Special Purpose Credit Programs Statement change log
- 2026-09-04 OCC Final Rule on Unsafe or Unsound Practices change log
- 2026-09-04 Revised OCC Policies and Procedures Manuals change log
- 2026-09-04 Proposed Rule for Violations-Based MRAs change log
- 2026-09-04 FinCEN Geographic Targeting Order for MSBs change log
- 2026-09-04 Requests for Comment on Personalized Pricing Enforcement Policy change log
- 2026-09-04 California DFPI Enforcement Action Against Navitas change log
- 2026-09-04 NMLS Phase 3 Modernization Changes change log
- 2026-09-04 Ohio Revised Money Transmitter Law Compliance change log
- 2026-08-07 Puerto Rico Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 District of Columbia Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Wyoming Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Wisconsin Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 West Virginia Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Washington Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Vermont Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Utah Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Texas Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Tennessee Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 South Dakota Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 South Carolina Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Rhode Island Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Pennsylvania Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Oregon Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Oklahoma Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Ohio Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 North Dakota Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 North Carolina Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 New York Money transmitter guide updated (bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 New Mexico Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 New Jersey Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 New Hampshire Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Nevada Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Nebraska Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Montana Money transmitter guide updated (regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Missouri Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Mississippi Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Minnesota Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Michigan Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Maryland Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Maine Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Louisiana Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Kentucky Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Kansas Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Iowa Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Indiana Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Idaho Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Hawaii Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Florida Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Delaware Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Connecticut Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Colorado Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Arkansas Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Arizona Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Alaska Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Alabama Money transmitter guide updated (bondAmountCents, bondRequired, keyStatutes, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Puerto Rico Money transmitter guide updated (applicationProcess, netWorthCents, netWorthRequired) guide update
- 2026-08-07 District of Columbia Money transmitter guide updated (applicationProcess, keyStatutes, netWorthRequired) guide update
- 2026-08-07 Wyoming Money transmitter guide updated (applicationProcess, netWorthCents, netWorthRequired) guide update
- 2026-08-07 Wisconsin Money transmitter guide updated (applicationProcess, keyStatutes, netWorthRequired) guide update
- 2026-08-07 West Virginia Money transmitter guide updated (applicationProcess, keyStatutes, netWorthRequired) guide update
- 2026-08-07 Washington Money transmitter guide updated (applicationProcess, keyStatutes, netWorthCents, netWorthRequired) guide update
- 2026-08-07 Virginia Money transmitter guide updated (applicationProcess, bondAmountCents, bondRequired, keyStatutes, netWorthRequired, regulatoryBody, regulatoryBodyUrl, sourceUrl) guide update
- 2026-08-07 Vermont Money transmitter guide updated (applicationProcess, keyStatutes, netWorthRequired) guide update
- 2026-08-07 Utah Money transmitter guide updated (applicationProcess, keyStatutes, netWorthCents, netWorthRequired) guide update
Current datasets
The live dataset pages, including per-row anchors and CSV/JSON exports:
- State Licensing Requirements Dataset
- Bond Amounts by State
- Charitable Registration Data
- Regulatory Change Log
- Methodology