Regulatory Updates

Tracked Changes From State and Federal Regulators

Updates the regulatory team is monitoring across the verticals we file in. Effective dates, severity, and impact in one feed.

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State: All states AK AL CA CT DE FL GA HI IA IL IN KS KY LA MA MD MI MN MS MT NC NE NJ NY OR RI SC SD TX VA VT WA WV

Watch licensing · Federal · Aug 19, 2026

FinCEN Proposed Rule for AML/CFT Reforms

On April 7, 2026, FinCEN proposed reforms to AML/CFT program requirements affecting MSBs and financial institutions.

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Watch licensing · Federal · Aug 17, 2026

Feedback on Proposed Revisions to the Uniform Financial Institutions Rating System

CSBS submitted comments supporting proposed revisions to the Uniform Financial Institutions Rating System, emphasizing the importance of refining the management rating.

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Watch licensing · Federal · Aug 17, 2026

Community Reinvestment Act: Interagency Notice of Proposed Rulemaking

Dated July 31, 2026, this NPRM proposes updates to the Community Reinvestment Act to strengthen and modernize CRA implementation.

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Watch licensing · Federal · Aug 16, 2026

August 11, 2026 Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers

CSBS is currently processing a report on regulatory forms for permitted payment stablecoin issuers, with the status marked as pending as of August 11, 2026.

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Watch licensing · Federal · Aug 16, 2026

Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers

CSBS submitted comments on this proposal on August 4, 2026, addressing compliance standards for payment stablecoin issuers under the Bank Secrecy Act. This marks a significant step in enhancing regulatory clarity in the emerging stablecoin market.

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Watch licensing · Federal · Aug 15, 2026

FinCEN MSB AML/BSA Proposed Rule

FinCEN proposed changes to harmonize anti-money laundering and counter-terrorism financing regulations for money services businesses.

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Watch licensing · Federal · Aug 15, 2026

OCC Requests Comment on Proposed Changes to Information-Disclosure Rules

The OCC is proposing changes to enhance the balance between protecting confidential information and ensuring transparency. Comments are due 60 days after publication in the Federal Register.

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Watch licensing · Federal · Aug 15, 2026

Request for Information Regarding Promoting Access to Mortgage Credit

The CFPB published a Request for Information to gather insights on how to improve access to mortgage credit. This document is aimed at enhancing market efficiency and consumer access.

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Illinois Tightens Sales Finance Agency Rules for Receivables Purchasers

Illinois has revised the Sales Finance Agency Act through HB 5290, now Public Act 104-0516. Effective June 26, 2026, the law increases licensing, examination, and enforcement requirements for entities purchasing retail installment contracts, retail charge agreements, and related receivables in Illinois.

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