Rulint Regulatory Intelligence
Regulatory Monitor
Follow financial-services regulatory developments across
authoritative federal and state sources monitored by Rulint.
Records are organized first by when Rulint last monitored the source,
then by publication or effective date, with links directly to the official source.
31
active regulatory monitoring sources
5557
publicly indexed regulatory records
Regulatory Feed
Sources & Coverage
Regulatory developments
740 result(s)
· newest publication/effective date:
Aug 15, 2026
· upcoming
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 29, 2026
Toplends.online
DFPI_ENFORCEMENT:398125
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 28, 2026
Jayne Mantel
DFPI_ENFORCEMENT:398115
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jul 27, 2026
Commissioner Names Allen Millsap San Antonio Regional Director
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 24, 2026
Kansas VC Kiosk legislation effective July 1, 2026
STATE LICENSING CHANGE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 24, 2026
snapfi, inc.
DFPI_ENFORCEMENT:398011
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 24, 2026
Conquer Escrow, Inc.
DFPI_ENFORCEMENT:398015
POSSESSION CONSERVATORSHIP
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 23, 2026
State-licensed Mortgage Loan Originators: Complete Your Continuing Education
NMLS LICENSING OPERATIONAL
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 23, 2026
Amerant Mortgage, LLC
DFPI_ENFORCEMENT:397957
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 22, 2026
2026-1 Comments
PROPOSAL RESPONSE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 22, 2026
United Trust Escrow, Inc.
DFPI_ENFORCEMENT:397894
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
Jul 21, 2026
California Privacy Protection Agency Launches First Sectoral Audit, Targets Gig Economy Platforms
AUDIT SUPERVISORY
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 17, 2026
NMLS Scheduled for System Maintenance Saturday, July 18
CONTEXTUAL OR SERVICE NOTICE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 17, 2026
AL- SBD to Add 10 New License Types to NMLS Effective Sep 1
STATE LICENSING CHANGE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 17, 2026
Lutheran Association for Church Extension, Inc.
DFPI_ENFORCEMENT:397756
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 16, 2026
Text
PROPOSED RULE TEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 16, 2026
SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 16, 2026
Notice of Proposed Rulemaking
PROPOSED RULE NOTICE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 16, 2026
Executive Order No. 17
EXECUTIVE ORDER REVIEW
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 16, 2026
Consent Order to Swedbank
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 16, 2026
NMLS Release Scheduled for Saturday, July 18
NMLS SYSTEM CHANGE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 16, 2026
The Kickin Crab LLC
DFPI_ENFORCEMENT:397741
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 15, 2026
Text of New 3 NYCRR Part 423 and Amended 23 NYCRR Part 101
PROPOSED RULE TEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 15, 2026
SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 15, 2026
Notice of Proposed Rule Making
PROPOSED RULE NOTICE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 15, 2026
Executive Order No. 17
EXECUTIVE ORDER REVIEW
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 15, 2026
FYI - Comments on Proposed 2027 NMLS Testing and Education Fees Posted
NMLS PROPOSAL NOTICE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 15, 2026
2026.7 Release
NMLS_RELEASE:15
SYSTEM RELEASE
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jul 15, 2026
Community Banking Research Conference Announces 2026 Selected Papers
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 14, 2026
Escrow of America
DFPI_ENFORCEMENT:397639
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 13, 2026
Proposal 2026-2
POLICY PROPOSAL
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 13, 2026
2026-2 Comments
PROPOSAL RESPONSE
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jul 13, 2026
Community Bankers Continue Rosy Outlook Despite Concerns
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
Jul 10, 2026
DROP Data Broker Deletions, How Do They Work?
GENERAL NEWS
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jul 9, 2026
UBPR Loan Nomenclature and Other Changes
SUPERVISORY OPERATIONAL
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 9, 2026
Starlink Mortgage LLC
DFPI_ENFORCEMENT:397429
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 8, 2026
Notice of Adoption
FINAL RULE NOTICE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 8, 2026
Final Adoption of the 3rd Amendment to 11 NYCRR 12 (Insurance Regulation 50)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 8, 2026
Neti Group State Bank
DFPI_ENFORCEMENT:397358
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 8, 2026
MoneyHungry, LLC
DFPI_ENFORCEMENT:397356
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 8, 2026
E.R.S. Collection and Legal Services
DFPI_ENFORCEMENT:397362
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 8, 2026
Athena Bitcoin, Inc.
DFPI_ENFORCEMENT:397365
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 7, 2026
Text
PROPOSED RULE TEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 7, 2026
SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 7, 2026
Notice of Proposed Rulemaking
PROPOSED RULE NOTICE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jul 7, 2026
Executive Order No. 17
EXECUTIVE ORDER REVIEW
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 7, 2026
REMINDER - Submit Agenda Items for the NMLS Ombudsman Meeting at AARMR’s 36th Annual Regulatory Conference & Training by July 14
CONTEXTUAL OR SERVICE NOTICE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 3, 2026
Association Reserves, Inc. (ARI)
DFPI_ENFORCEMENT:397277
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jul 2, 2026
Banking Commissioner Issues Consent Order Relating to C. Johnson Funeral Home
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jul 1, 2026
CSBS Seeks Comment on Proposed Changes to the NMLS Money Services Businesses Call Report
NMLS PROPOSAL NOTICE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jul 1, 2026
Nina Santich
DFPI_ENFORCEMENT:397191
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
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Coverage and use.
Rulint monitors selected authoritative financial-services
regulatory sources. The Regulatory Monitor is an informational
discovery resource and does not represent every regulatory
development, replace an institution's regulatory-change
management program, or constitute legal, compliance, or
regulatory advice. Official-source links are provided so users
can review the underlying material directly.
