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
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jun 30, 2026
2026-013 Consent Order C. Johnson Funeral Home, Inc., Houston, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jun 26, 2026
Prometric Scheduled Maintenance to Affect Test Scheduling Sunday, June 28
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
Jun 24, 2026
agencyescinc.com
DFPI_ENFORCEMENT:396842
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jun 22, 2026
Enforcement Action against Ramad Pay, Inc. for AML/CFT Violations
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jun 22, 2026
Submit Agenda Items for the NMLS Ombudsman Meeting at AARMR’s 36th Annual Regulatory Conference & Training by July 20
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
Jun 22, 2026
Troy Anthony Griepp
DFPI_ENFORCEMENT:396728
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jun 18, 2026
2026-012 Consent Order Ramad Pay, Inc., Minneapolis, MN
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jun 18, 2026
Agencies’ Capital Proposals Much Advanced but Warrant Further Improvements
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 18, 2026
Sunnova Energy Corporation
DFPI_ENFORCEMENT:396647
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 18, 2026
Sean Joseph Cavanaugh
DFPI_ENFORCEMENT:396649
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 18, 2026
James V. Peters
DFPI_ENFORCEMENT:396651
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jun 17, 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
Jun 17, 2026
Final Consolidated Adoption of the Consolidated Rulemaking of the 12th Amendment to 11 NYCRR 60-2 (Insurance Regulation 35-D) and 1st Amendment to 11 NYCRR 60-4 (insurance Regulation 35-F)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jun 17, 2026
Idaho’s Erin Van Engelen Named NMLS Ombudsman
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jun 17, 2026
Bipartisan Senate Letter to U.S. Treasury Supports State Stablecoin Frameworks
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 16, 2026
CENTERSTONE ESCROW, INC.
DFPI_ENFORCEMENT:396601
POSSESSION CONSERVATORSHIP
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 16, 2026
Adel Capital Group LLC
DFPI_ENFORCEMENT:396606
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 16, 2026
3C Financial Group Inc.
DFPI_ENFORCEMENT:396609
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jun 15, 2026
San Antonio Regional Director Kuntschik to Retire
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 10, 2026
RX2Live, LLC
DFPI_ENFORCEMENT:396420
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jun 9, 2026
FDIC Stablecoin Rules Must Respect State Authority and Address Issuer Risks
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 8, 2026
Niksi Funding LLC
DFPI_ENFORCEMENT:396374
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 8, 2026
Navitas Credit Corp.
DFPI_ENFORCEMENT:396321
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 8, 2026
ALT Financial Network, Inc.
DFPI_ENFORCEMENT:396353
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
Jun 4, 2026
National Internet Safety Month: Spotting Privacy Unfriendly Websites
GENERAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 4, 2026
Student Loan Financial Assistance LLC
DFPI_ENFORCEMENT:396265
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Jun 3, 2026
Notice Regarding Recent Assessment Invoices for Maryland Mortgage Lender Licensees
OPERATIONAL CORRECTION
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
Jun 3, 2026
The California Privacy Protection Agency Opposes Federal Legislation That Would Weaken State Privacy Protections
POLICY LEGAL CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Jun 2, 2026
Treasury’s Substantially Similar Principles for State Stablecoin Regimes Need Recalibration
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
Jun 2, 2026
Privacy Momentum Builds: 300,000+ Californians Sign Up for DROP as Registered Data Brokers Hit a Record High
GENERAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Jun 2, 2026
Dickey’s Barbecue Restaurants, Inc.
DFPI_ENFORCEMENT:396227
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Jun 1, 2026
Banking Commissioner Issues Consent Order Against Kelsi Marie Karr Prohibiting Further Participation
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 29, 2026
2026-010 Removal / Prohibition Order Karr, Kelsi Marie
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 29, 2026
Prometric Scheduled Maintenance to Affect Test Scheduling Sunday, May 31
CONTEXTUAL OR SERVICE NOTICE
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 29, 2026
OCC’s Faulty Analysis on Interchange Fees Would Lead to Industry and Consumer Uncertainty
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 28, 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
May 28, 2026
SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 28, 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
May 28, 2026
Executive Order No. 17
EXECUTIVE ORDER REVIEW
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 28, 2026
QUANTS PARTNERS, INC.
DFPI_ENFORCEMENT:396087
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 28, 2026
BARTLETT, LAWRENCE EUGENE
DFPI_ENFORCEMENT:396091
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 27, 2026
Henry Charles Garrido, Jr.
DFPI_ENFORCEMENT:396044
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 27, 2026
Broman & Greig Asset Management, LLC
DFPI_ENFORCEMENT:396046
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 26, 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
May 26, 2026
SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 26, 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
May 26, 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
May 26, 2026
CSBS Seeks Comments on Proposed Changes to Testing and Education Program Fees
NMLS PROPOSAL NOTICE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 26, 2026
Owner Builder Loans LLC
DFPI_ENFORCEMENT:395977
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 26, 2026
JBM, LLC
DFPI_ENFORCEMENT:395985
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.
