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
5569
publicly indexed regulatory records
Regulatory Feed
Sources & Coverage
Regulatory developments
752 result(s)
· newest publication/effective date:
Aug 15, 2026
· upcoming
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
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
May 1, 2026
2021-015a Order Terminating Consent Order Herring Bank, Amarillo, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 1, 2026
OCC Stablecoin Rules Must Address Issuer Risks and Protect Consumers
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 1, 2026
Gonzales Selected to FFIEC State Liaison Committee
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
May 1, 2026
Cooper Re-Elected as State Liaison Committee Chair
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Privacy Protection Agency
Announcements and Advisories
· Published
May 1, 2026
California Privacy Protection Agency Board Votes to Take Positions on Three California Bills
POLICY LEGAL CONTEXT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
May 1, 2026
Titan Macro LTD
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Apr 30, 2026
2026-006 Consent Order KyckGlobal Inc., Birmingham, Alabama
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Apr 30, 2026
Consent Order to Delta Dental Insurance Company and Delta Dental of New York, Inc.
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Apr 29, 2026
Five Student Teams Move to CSBS Community Bank Case Study Competition Finals
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 28, 2026
Nicholas Arthur Damiani
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 28, 2026
Jason George Halko
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Apr 27, 2026
CSBS Statement on the OCC’s Proposed Rule to Preempt the Illinois Interchange Fee Prohibition Act
POLICY REGULATORY
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 23, 2026
Blog - New MTMA Guidance Brings Clarity to Stablecoin and Lease Accounting
CONTEXTUAL GUIDANCE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 23, 2026
NATIONS CAPITAL SERVICES, INC.
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 23, 2026
Collins Asset Group, LLC
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Apr 22, 2026
New York State's Fair Lending Law
NYDFS_LETTER:269e3d47ec8a777a6055b5cf
FAIR LENDING
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Apr 22, 2026
Fifteen Teams Advance in the CSBS Community Bank Case Study Competition
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 22, 2026
The Domestic And Foreign Missionary Society Of The Protestant Episcopal Church In The United States Of America
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 20, 2026
Steven Wallace Schmitt
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 17, 2026
NMLS Scheduled for System Maintenance Saturday, April 18
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
Apr 17, 2026
UMETEACA Inc.
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 17, 2026
DL Franchise Group LLC
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 16, 2026
Changes Coming to NMLS April 18
NMLS SYSTEM CHANGE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 15, 2026
West Virginia Legislative Changes Impacting Mortgage Licensees and Mortgage Loan Originators
STATE LICENSING CHANGE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 15, 2026
West Virginia Legislative Changes Impacting Money Transmission Services
STATE LICENSING CHANGE
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 15, 2026
NMLS Release Scheduled for Saturday, April 18
NMLS SYSTEM CHANGE
Last monitored by Rulint:
Aug 13, 2026
Conference of State Bank Supervisors
Press Releases, Policy, and Networked Supervision
· Published
Apr 15, 2026
CSBS Community Bank Case Study Competition Begins
CONTEXTUAL NEWS
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 15, 2026
Swift Debt Relief Inc.
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 15, 2026
Credit Vision LLC
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 14, 2026
AZ to Mandate Transition to NMLS for Four License Types
STATE LICENSING CHANGE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 13, 2026
Ramona Ivy
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 13, 2026
Kurt Jackson
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 9, 2026
Optima Lending Inc.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 8, 2026
2026.4 Release
SYSTEM RELEASE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 8, 2026
Greenfield Financial Services Group
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 3, 2026
CommercialCapitalFinanceGroup L.L.C.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Apr 1, 2026
Free Financial Education Webinar: Cybersecurity Awareness: Protecting Financial Accounts in the Digital Age
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Apr 1, 2026
Commissioner Names LeAnn Loyola as Director of Administrative Services
PRESS CONTEXT
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.
