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Finance & Banking

Banking regulation, securities, consumer finance, payments, crypto/digital assets, and financial-stability rules.

PageMentionsLast seenTags
Crypto & digital assets 25 25-aug-2026
SEC Reform & Restructuring 17 31-jul-2026
Bank Holding Company Regulatory Thresholds (Federal Reserve / FSOC) 9 21-jul-2026
FDIC Deposit Insurance Assessments 9 11-jul-2026
Pension Benefit Guaranty Corporation (PBGC) Regulation 8 02-aug-2026
CFTC Whistleblower Award Rules 6 01-aug-2026
NCUA Federal Credit Union Non-Interest Fees & Preemption 6 26-jul-2026
FCRA Liability Harmonization Act 6 11-jul-2026
Buy Now Pay Later Consumer Protection 6 11-jul-2026
Payment Stablecoin Issuer AML/CFT & Sanctions Compliance (GENIUS Act) 6 09-jul-2026
Financial Services and General Government Appropriations FY2026 5 06-aug-2026
EO: Restoring Integrity to America's Financial System 5 18-jul-2026
Registered Offering Reform (Form S-3 / S-1 / WKSI) 5 14-jul-2026
Definition of "Swap" and "Security-Based Swap" (CFTC/SEC) 5 07-jul-2026
Independent Agency Removal Protections (Humphrey's Executor / Trump v. Slaughter) 4 06-aug-2026
CFTC 24/7 Trading & Perpetual Energy Contracts 4 30-jul-2026
PBGC Single-Employer Plan Interest Assumptions 4 29-jul-2026
Real Estate Lending Escrow Accounts (OCC) 4 07-jul-2026
CFPB Circular 2022-04 Consumer Data Protection (Congressional Review) 4 07-jul-2026
Congressional Stock Trading Ban (Stop Insider Trading Act) 3 05-aug-2026
Farm Credit System Examination Frequency (FCA) 3 28-jul-2026
Expanding Access to Credit through Consumer-Permissioned Data Act 3 09-jul-2026
Regulation D Payment Accounts & Interest on Reserve Balances 3 08-jul-2026
Portfolio & Cross-Margining of Securities and Derivatives (CFTC/SEC) 3 05-jul-2026
Farm Credit Loan Performance Categories & TDR Removal (FCA) 2 06-sep-2026
EXIM Bank Default Rate Cap Exclusions 2 06-aug-2026
CFPB Larger Participants Rule for General-Use Digital Consumer Payment Applications 2 28-jul-2026
CFPB Overdraft Lending Rule for Very Large Financial Institutions 2 28-jul-2026
Bank Merger Act Application Review (OCC) 2 28-jul-2026
Country-by-Country Reporting (Securities Act) 2 20-jul-2026
Investor Choice Act of 2026 2 14-jul-2026
SEC Settlement 'No-Deny' Policy Rescission 2 05-jul-2026
CFTC Settlement 'No-Deny' Policy Rescission 2 05-jul-2026
CFTC Event Contracts & Prediction Markets Public Interest Determinations 2 05-jul-2026
NCUA Prohibition on Use of Reputation Risk 2 05-jul-2026
INSURE Act 1 07-sep-2026
Automatic IRA (Workplace Retirement Auto-Enrollment) 1 06-sep-2026
SEF Order Book Requirement for Permitted Transactions 1 06-sep-2026
OCC Matters Requiring Attention for Legal Violations 1 06-sep-2026
Unsafe or Unsound Practices & Matters Requiring Attention (OCC/FDIC) 1 06-sep-2026
Reciprocal Deposits (FDIC Brokered Deposit Rules) 1 06-sep-2026
Banque Misr UAE Section 311 Special Measure 1 06-sep-2026
EU Debt Obligations as Exempted Securities (Futures Trading) 1 06-sep-2026
Form PF Private Fund Reporting 1 06-sep-2026
SEC Transfer Agent Rules 1 06-sep-2026
FinCEN Geographic Targeting Orders 1 06-sep-2026
Interest Rate Swap Clearing Requirement (CFTC) 1 06-sep-2026
Payment Stablecoin Issuance, Offer, and Sale (GENIUS Act) 1 25-aug-2026
Single-Employer Defined Benefit Plan Funding 1 25-aug-2026
CPO and CTA Registration Exemptions (CFTC) 1 25-aug-2026
Regulation Crypto Assets (SEC Proposed Offering Regime & Safe Harbor) 1 25-aug-2026
Beneficial Ownership Information (BOI) Reporting (FinCEN / CTA) 1 17-aug-2026
Veterans Protection from Fraud Act 1 06-aug-2026
Federal Benefits Repatriation Verification Act 1 06-aug-2026
CFPB Commission Restructuring 1 06-aug-2026
CFPB Circular 2023-02 Reopening Deposit Accounts (Congressional Review) 1 06-aug-2026
S.J.Res. 157 – CRA Disapproval of CFPB Withdrawal of Lending Discrimination Bulletin 2012-04 1 06-aug-2026
S.J.Res. 162 – CRA Disapproval of CFPB Withdrawal of Bulletin 2015-07 (In-Person Debt Collection) 1 06-aug-2026
S.J.Res. 148 – CRA Disapproval of CFPB Withdrawal of Medical Debt Bulletin 2022-01 1 06-aug-2026
S.J.Res. 141 – CRA Disapproval of CFPB Regulation F Medical Debt Rule Withdrawal 1 06-aug-2026
CFPB Medical Debt Collection (Regulation F) 1 06-aug-2026
S.J.Res. 129 – CRA Disapproval of CFPB FCRA Preemption Rule Withdrawal 1 06-aug-2026
S.J.Res. 146 – CRA Disapproval of CFPB Regulation Z ATR Successors-in-Interest Rule Withdrawal 1 06-aug-2026
Divestment from Communist China’s Military Companies 1 06-aug-2026
Confronting CCP Human Rights Abusers Act 1 06-aug-2026
S.J.Res. 153 – CRA Disapproval of CFPB Returned Deposited Item Fee Bulletin Withdrawal 1 06-aug-2026
S.J.Res. 156 – CRA Disapproval of CFPB Regulation Z Earned Wage Access Rule Withdrawal 1 06-aug-2026
S.J.Res. 125 – CRA Disapproval of CFPB Regulation F Pay-to-Pay Fees Withdrawal 1 06-aug-2026
S.J.Res. 155 – CRA Disapproval of CFPB FCRA Preemption of State Laws Rule 1 06-aug-2026
CFPB Digital Marketing 'Time or Space' Exception (CRA) 1 06-aug-2026
FCRA Background Screening (CFPB) 1 06-aug-2026
Retirement Savings for Americans Act of 2025 1 06-aug-2026
Made in America Manufacturing Finance Act 1 06-aug-2026
Employee & Retiree Protections in Business Bankruptcies 1 06-aug-2026
Supporting Energy and Economic Development (SEED) Act 1 06-aug-2026
Budget Baseline Scoring Reform (No Bias in the Baseline Act) 1 06-aug-2026
Pedophile Financial Accountability Act (S4338) 1 06-aug-2026
CBW Fentanyl Act Sanctions 1 06-aug-2026
NCUA Records Preservation Program (Part 749) 1 06-aug-2026
Financial Data Transparency Act Joint Data Standards 1 06-aug-2026
CFTC Conflicts & Affiliations (FCMs, SEFs, DCMs, DCOs) 1 06-aug-2026
Extensions of Credit to Insiders (FDIC Thresholds) 1 06-aug-2026
NCUA Credit Union Service Contracts 1 06-aug-2026
NCUA Share Insurance Requirements 1 06-aug-2026
NCUA Excess Insurance Coverage Termination Notice 1 06-aug-2026
NCUA Suretyship and Guaranty Segregated Deposit & Collateral Requirements 1 06-aug-2026
Third-Party Servicing of Indirect Vehicle Loans (NCUA) 1 06-aug-2026
NCUA Purchase, Sale, and Pledge of Eligible Obligations 1 06-aug-2026
NCUA Limits on Loans to Other Credit Unions 1 06-aug-2026
Mutual Holding Companies (Regulation MM) Modernization 1 06-aug-2026
Regulation O Insider Lending (Member Banks & BHCs) 1 06-aug-2026
OCC Rules on Availability of OCC Information 1 06-aug-2026
Consumer Protection and Corporate Accountability in Bankruptcy 1 05-aug-2026
Homeless Children and Youth Act of 2025 1 05-aug-2026
Consumer Online Payment Transparency and Integrity Act 1 05-aug-2026
Stop TRUMP in Crypto Act of 2025 1 05-aug-2026
Reforming Disaster Recovery Act (HR8291) 1 05-aug-2026
Stop Wall Street Landlords Act of 2026 1 05-aug-2026
Stop Scamming Americans Act 1 05-aug-2026
Digital Equities and No Automatic Disqualifications Act (S5140) 1 05-aug-2026
Pre-Payment Fraud Prevention & Treasury Do Not Pay System 1 04-aug-2026
Statutory Debt Limit Increase (Reconciliation) 1 04-aug-2026
Senior Savings Protection Act 1 04-aug-2026
Build American Efficiency Act 1 02-aug-2026
Financial Data Use, Access, and Responsible Disclosure 1 02-aug-2026
SBA 7(a) and 504 Ownership, Citizenship, and Residency Rules 1 02-aug-2026
WAGER Act (S4872) 1 01-aug-2026
Digital Commodity Intermediaries Act (S3755) 1 01-aug-2026
Multi-Class Stock Company Voting Transparency 1 01-aug-2026
ReportScams.gov Act 1 01-aug-2026
Federal Insurance Office Abolition 1 01-aug-2026
ASAP Act (S5086) 1 31-jul-2026
Modal Parity in Permitting Act 1 31-jul-2026
Protecting American Homes from Hedge Funds Act 1 31-jul-2026
Protecting Childcare from Private Equity Act (HR9875) 1 31-jul-2026
Supporting Grandfamilies Act of 2026 1 31-jul-2026
SBA COVID-19 Loan Fraud Reporting (OIG) 1 31-jul-2026
CLAIM Act (S5049) 1 31-jul-2026
Intelligent Arbitration Act of 2026 1 31-jul-2026
Access to Fair Financing for Opportunity and Resilient Development Act (S3940) 1 31-jul-2026
FTC Quorum Requirements for Rulemaking 1 31-jul-2026
American Lending Fairness Act of 2026 1 29-jul-2026
Federal Employee Financial Protection Act of 2026 1 28-jul-2026
Russia-Related Financial Measures (Peace Through Strength Act) 1 28-jul-2026
Treasury Do Not Pay Access to SSA Death Master File 1 28-jul-2026
SSA Death Master File Access by Treasury (Improper Payments) 1 28-jul-2026
Russia’s War on Faith Act (S4379) 1 27-jul-2026
Investing in Main Street Act of 2025 1 27-jul-2026
AI Innovation Labs in Financial Services (HR4801) 1 26-jul-2026
SBA 7(a) and 504 Loan Eligibility Requirements 1 26-jul-2026
Wildfire Insurance Premium Cost-Burden Relief Pilot 1 26-jul-2026
FIO Automobile Insurance Annual Report 1 26-jul-2026
American Manufacturing Renaissance Act (Financial Services referral) 1 26-jul-2026
For-Profit Corporate Ownership of Health Care Systems 1 26-jul-2026
Credit Union Conversion Modernization (Privately Insured) 1 26-jul-2026
SAFER Act of 2026 (HR8338) 1 26-jul-2026
ABLE MATCH Act (Disability Savings Accounts) 1 26-jul-2026
OFAC Legal Services Payment General Licenses 1 26-jul-2026
FHFA GSE Conservatorship Litigation (Fairholme) 1 25-jul-2026
Terrorism Risk Insurance Program (TRIP/TRIA) 1 25-jul-2026
Living Donor Life/Disability/LTC Insurance Nondiscrimination 1 25-jul-2026
EXIM Administrative False Claims Act Procedures 1 25-jul-2026
Pharmaceutical Investment Oversight and Accountability 1 21-jul-2026
Medical Bankruptcy Fairness Act 1 21-jul-2026
Main Street Capital Access Act (HR6955) 1 21-jul-2026
Small Business Administration Loan Programs (CR Funding) 1 21-jul-2026
No More Debt Relief to China Act 1 21-jul-2026
PBGC Penalties for Failure To Provide Notices or Material Information 1 21-jul-2026
CFTC Cash-Settled Equity Futures Exemptive Relief 1 21-jul-2026
Regulation E-Delivery (Electronic Delivery under Federal Securities Laws) 1 21-jul-2026
CFTC Part 20 Physical Commodity Swaps Large Trader Reporting Sunset 1 21-jul-2026
National Infrastructure Investment Corporation Act 1 20-jul-2026
ESCRA Act (S4144) 1 20-jul-2026
Russia Sanctions and Related Measures (S5025) 1 20-jul-2026
Housing for All Act of 2025 1 20-jul-2026
SHIELD Citizens Act – Income Entitlements & Financial Services Jurisdiction 1 20-jul-2026
Brazil Electronic Payment Services (Section 301) 1 19-jul-2026
SAFE Banking Act of 2026 1 18-jul-2026
Tax Refund Direct-Deposit Replacement for Lost or Stolen Checks 1 18-jul-2026
Investing in Main Street Act – SBIC Bank Investment Limit 1 18-jul-2026
Stop Chinese Fentanyl Act of 2025 1 18-jul-2026
SHIELD Against CCP Act (DHS Counter-CCP Working Group) 1 18-jul-2026
China Exchange Rate Transparency Act (IMF Advocacy) 1 18-jul-2026
Margin Requirements for Uncleared Swaps (CFTC) 1 18-jul-2026
Business of Insurance Definition – Bail Bonds 1 15-jul-2026
SBA 504 Loan Program Risk Oversight 1 15-jul-2026
SBA Loan Equity Requirements (Main Street Parity Act) 1 15-jul-2026
Community Bank Brokered Deposits Exemption (Custodial Deposits) 1 15-jul-2026
PROFIT Act of 2026 (State Department Economic Affairs Restructuring) 1 15-jul-2026
FinCEN AML/BSA Enforcement 1 14-jul-2026
American Access to Banking Act (De Novo Institution Formation) 1 14-jul-2026
SBA Fraud Enforcement Extension Act 1 14-jul-2026
Small Bank Examination Frequency Thresholds 1 14-jul-2026
SMART Act – Small Depository Institution Examination Relief 1 14-jul-2026
Improving Capital Allocation for Newcomers Act of 2025 1 14-jul-2026
Expanding WKSI Eligibility Act (HR4430) 1 14-jul-2026
SEC Venture Capital Fund Qualifying Investments 1 14-jul-2026
IMF SDR Basket – Renminbi Weight & U.S. Opposition 1 14-jul-2026
Congressional Budget Resolution FY2025 (H.Con.Res. 14) 1 14-jul-2026
FUTURES Act – Financial Supervisory Technology Assessment (HR8278) 1 14-jul-2026
COVID Unemployment Fraud Recovery from Financial Institutions 1 14-jul-2026
Community Housing Act of 2026 (Financial Services Referral) 1 14-jul-2026
Informed Investor Access Act (HR9574) 1 14-jul-2026
Ounce of Prevention Act (HR9557) 1 14-jul-2026
Making Condos Safer and Affordable Act of 2026 1 14-jul-2026
Bank Failure Accountability Act 1 14-jul-2026
IRS DeFi Broker Gross Proceeds Reporting Rule 1 14-jul-2026
FY2025 Congressional Budget Resolution (S.Con.Res. 7) 1 14-jul-2026
Agriculture, Rural Development, FDA Appropriations FY2026 1 14-jul-2026
Farm Credit Administration Appropriations 1 14-jul-2026
Outcomes-Based Financing for Students (Consumer Finance) 1 13-jul-2026
Federal Reserve Monetary Policy Mandate 1 13-jul-2026
Freedom to Build Act (HR9625) 1 13-jul-2026
FCRA Victim Credit Restoration & Predatory Practices 1 13-jul-2026
Small Business and Consumer Credit Act of 2026 (HR9383) 1 13-jul-2026
Financial Coaching Access 1 11-jul-2026
Iran Accountability Financial Measures 1 11-jul-2026
GSE Title Insurance & Capital Standards (Fannie Mae / Freddie Mac) 1 11-jul-2026
Payment Choice Act – Cash Acceptance Mandate 1 11-jul-2026
RESTORE Third Spaces Act of 2026 1 11-jul-2026
ESCRA Act — Credit Repair Organizations Act Reform 1 11-jul-2026
RACE Act — Regulation A Additional Class Exemption 1 11-jul-2026
Bankruptcy Venue Reform Act (HR8111) 1 11-jul-2026
Susan Muffley Act — Delphi Pension Benefit Restoration 1 11-jul-2026
Transaction Account Deposit Insurance Coverage Study (HR8090) 1 11-jul-2026
Main Street Depositor Protection Act 1 11-jul-2026
FHFA Repeal of Federal Home Loan Bank New Business Activities Regulation 1 11-jul-2026
FHFA Suspended Counterparty Program — Reputational Harm Removal 1 11-jul-2026
Duty to Serve Underserved Markets (FHFA) 1 11-jul-2026
SEC Act of 2025 — Penalty Violation Aggregation 1 10-jul-2026
China Exchange Rate Accountability Act 1 10-jul-2026
Federal Reserve CBDC Prohibition 1 09-jul-2026
Taxation – Information Reporting Thresholds & Backup Withholding 1 09-jul-2026
Privately Insured Credit Unions Conversion Modernization Act 1 09-jul-2026
STOP Payments Fraud Act 1 09-jul-2026
Crypto ATM Scam Consumer Protection (Stop Crypto ATM Scams Act) 1 09-jul-2026
OCC Bank Merger Act Rule — Congressional Review Act Disapproval 1 09-jul-2026
SBA 7(a) Loan Eligibility for Software, Cloud & AI Tools (Small Business Technological Advancement Act) 1 09-jul-2026
Small Business Lending Fraud Prevention Act (SBA COI Certification) 1 09-jul-2026
CFPB RFI on Promoting Access to Mortgage Credit (TRID / Rescission / Reverse Mortgage Disclosures) 1 09-jul-2026
Bank AML/CFT Program Requirements (AML Act of 2020 Implementation) 1 09-jul-2026
SBA Assistance Bar for COVID Relief Fraud Convictions (Assisting Small Businesses Not Fraudsters Act) 1 08-jul-2026
CFPB Restructuring & Renaming (TABS Act / Consumer Financial Empowerment Agency) 1 08-jul-2026
CLEAN Mergers Act 1 08-jul-2026
FARM Act — USDA on CFIUS & Agricultural Critical Infrastructure 1 08-jul-2026
DIMIA Major Assets Prohibition Thresholds (Management Interlocks) 1 08-jul-2026
Presidential Removal Power over Federal Reserve Governors (Trump v. Cook) 1 07-jul-2026
SEC Semiannual Reporting (Form 10-S) 1 07-jul-2026
CFTC Interest Rate Swap Clearing Requirement — Benchmark Rate Transitions 1 07-jul-2026
CFTC Substituted Compliance for Nonbank Swap Dealers (Cross-Border) 1 07-jul-2026
NCUA Implementation of GENIUS Act — Credit Union Stablecoin Issuance 1 07-jul-2026
ESG Act — Pecuniary Factors in Best-Interest Determinations 1 07-jul-2026
SEC Public Company Advisory Committee 1 07-jul-2026
Proxy Advisory Firm Disclosures by Institutional Investment Managers 1 07-jul-2026
Corporate Transparency Act (Beneficial Ownership Reporting) Repeal 1 07-jul-2026
Fair Credit Reporting Reseller Accuracy Act 1 07-jul-2026
Form 5500 Filing Simplification Act 1 05-jul-2026
CFPB Circular 2023-01 Negative Option Marketing (Congressional Review) 1 05-jul-2026
FAIR Exams Act — Independent Examination Review & Appeals 1 05-jul-2026
CFPB Bulletin 2023-01 Student Loan Post-Bankruptcy Billing (Congressional Review) 1 05-jul-2026
Servicemember Payment Data Privacy and Security 1 05-jul-2026
SEC Filer Status Simplification & EGC Accommodations 1 05-jul-2026
Regulation A Discount Window Access & Payment Accounts 1 05-jul-2026
Credit Access and Inclusion Act 1 05-jul-2026
SEC Climate-Related Disclosure Rules Rescission 1 05-jul-2026
NCUA FCU Volunteer Official Expense Reimbursement 1 05-jul-2026
Regulation NMS Trade-Through & Locked/Crossed Markets Rescission 1 05-jul-2026
Swap and Security-Based Swap Data Reporting (CFTC/SEC) 1 05-jul-2026
Huione Group Section 311 Money Laundering Designation 1 05-jul-2026
PBGC Benefit Overpayment Recoupment 1 04-jul-2026
Failing Bank Acquisitions & Deposit Concentration Waivers 1 03-jul-2026
Earned Wage Access Consumer Protection 1 03-jul-2026

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