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
May 26, 2026
Chasing Value Asset Management, Inc.
DFPI_ENFORCEMENT:395988
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 26, 2026
BLST Sales, Marketing & Servicing, LLC
DFPI_ENFORCEMENT:395990
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 22, 2026
Banking Commissioner Approves De Novo Bank Charter for Houston Bank & Trust, Houston, Texas
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 21, 2026
Guidance on Measures Regulated Entities Should Consider in a Heightened Cybersecurity Threat Environment
NYDFS_LETTER:3a8cbd52d9e40b9aeea55596
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 21, 2026
Cybersecurity Advisory - Heightened Cybersecurity Risks Associated with Frontier AI Models
NYDFS_LETTER:799975f838f6c9016d3b9aa9
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 21, 2026
Proposal 2026-1
POLICY PROPOSAL
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 21, 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
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 21, 2026
FFIEC Announces Appointment of Amol Vaidya as Executive Secretary
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 20, 2026
Diversion Lending, LLC
DFPI_ENFORCEMENT:395835
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 20, 2026
Axiom Escrow Inc.
DFPI_ENFORCEMENT:395757
POSSESSION CONSERVATORSHIP
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 19, 2026
FFIEC SLC Chairman Charles Cooper Statement on CAMELS update
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 19, 2026
Agencies Request Comment on Financial Institutions Rating System
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 18, 2026
NATIONS RELIABLE LENDING, LLC
DFPI_ENFORCEMENT:395719
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 18, 2026
HOUSEMAX FUNDING, LLC
DFPI_ENFORCEMENT:395716
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 18, 2026
GRC Lending LLC
DFPI_ENFORCEMENT:395713
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 15, 2026
OCC’s Final Rules Preempting State Interest on Escrow Laws Are Unlawful
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
May 15, 2026
What Every Californian Should Know About Senior Fraud, and How to Keep Your Data Safe
GENERAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 15, 2026
Yotta Technologies, Inc.
DFPI_ENFORCEMENT:395683
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 15, 2026
REV Capital (California) Inc.
DFPI_ENFORCEMENT:395704
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 15, 2026
RBC Capital Markets, LLC
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 13, 2026
Tennessee Tech Earns Top Prize in CSBS Community Bank Case Study Competition
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 13, 2026
2026 Community Banking Research Conference Emerging Scholars Announced
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 12, 2026
Texas Banking Commissioner Issues Consent Order Relating to Brotherhood Works, LLC
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 12, 2026
CONSUMER ALERT – Broker Imposter Scams
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 12, 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 12, 2026
SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
May 12, 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 12, 2026
Executive Order No. 17
EXECUTIVE ORDER REVIEW
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 12, 2026
Mississippi’s Rhoshunda Kelly Elected CSBS Chair
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 12, 2026
Save Credit Bank
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 12, 2026
La Michoacana Plus Ice Cream Parlor Corp
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 11, 2026
Texas Banking Commissioner Issues Consent Order Relating to SeedTrust, LLC
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 11, 2026
2026-009 Consent Order SeedTrust, LLC, West Palm Beach, Florida
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 11, 2026
THOMPSON AND ASSOCIATES
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 11, 2026
Certified Brands Group, Inc.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 8, 2026
2026-008 Consent Order Brotherhood Works, LLC, Fort Wayne, Indiana
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 8, 2026
NMLS Scheduled for System Maintenance Saturday, May 9
CONTEXTUAL OR SERVICE NOTICE
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
May 8, 2026
When It Comes to Data Privacy, Consumers Must Be in the Driver’s Seat: Attorney General Bonta, Partners Secure $12.75 Million General Motors Privacy Settlement
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 7, 2026
Texas Banking Commissioner Issues Consent Order Against Destiny Lara 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 7, 2026
2026-007 Removal / Prohibition Order Lara, Destiny
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 7, 2026
New Blog - NMLS Changes Create Greater Efficiencies for State-licensed Individuals and Companies
NMLS SYSTEM CHANGE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 7, 2026
NMLS Release Scheduled for Saturday, May 9
NMLS SYSTEM CHANGE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 7, 2026
Jessica Daiana Olivarria
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 6, 2026
NMLS Team Member Joins NAMB Podcast to Highlight April 18 System Changes
CONTEXTUAL OR SERVICE NOTICE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
May 6, 2026
2026.5 Release
SYSTEM RELEASE
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 6, 2026
Appeals Court Errs in Interest on Escrow Decision
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 6, 2026
PACIFIC PRIVATE MONEY INC.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 6, 2026
Mills and Moore Investment Group LLC
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 1, 2026
Commissioner Issues Consent Order Relating to KyckGlobal, Inc.
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 1, 2026
2022-022a Order Terminating Consent Order Herring Bank, Amarillo, Texas
ENFORCEMENT ACTION
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.
