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
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Apr 1, 2026
New Business Type and Business Activities Available in NMLS and SES
NMLS SYSTEM CHANGE
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Apr 1, 2026
Blackhawk Wealth Advisors
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Mar 31, 2026
Texas Banking Commissioner Issues Emergency Order to Cease and Desist Activity to Hill Country Memorial Gardens, Inc.
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Mar 31, 2026
Texas Banking Commissioner Issues Consent Order Relating to INX Digital, Inc.
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Mar 30, 2026
Yoakum National Bank, Yoakum, Texas, Converts to a State-Chartered Bank
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Mar 30, 2026
2026-004 Consent Order INX Digital, Inc., Gaithersburg, Maryland
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 27, 2026
USAloans, Inc.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 27, 2026
Think Mortgage, Inc.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 26, 2026
MSC CALIFORNIA HOLDINGS LP
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 24, 2026
SUPERSTAR ESCROW, INC.
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 24, 2026
Rise Again Industries, Inc.
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 24, 2026
Jerry Ward
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 24, 2026
Foundation Financial Group
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 23, 2026
Andrew M. Brookman
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 17, 2026
OCM Funding, LLC
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 13, 2026
Omega 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
Mar 13, 2026
Equity Logic LLC
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 12, 2026
Shattuck Franklin Lamm
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 12, 2026
NASRUDIN INCORPORATED
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 12, 2026
Melrose Escrow, Inc.
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 12, 2026
HOME MORTGAGE EXPERTS INC
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 12, 2026
CALIFORNIA FACTORS & FINANCE
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 11, 2026
WEST ONE CAPITAL GROUP INC.
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 11, 2026
VISION LENDING INC
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 11, 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
Mar 11, 2026
Ludlow Holdings, LLC
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 11, 2026
Dimaggio Martin Carrion
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 11, 2026
Amend Finance LLC
REVOCATION
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 10, 2026
Michael Andrews & Associates LLC
DESIST REFRAIN
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Mar 9, 2026
Cyber Alert: The Fundamentals of Cyber Hygiene for Financial Institutions
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 9, 2026
LG Mortgage Lending Solutions
ACCUSATION BAR
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 5, 2026
Yvan Mardy
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 5, 2026
Advance Pay Day Plus, Inc.
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Mar 4, 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
Mar 4, 2026
Adoption of the Repeal of Subpart 62-4 of 11 NYCRR (Insurance Regulations 21 and 96)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Mar 3, 2026
Cybersecurity Advisory: Reminder to Financial Sector of Heightened Cyber Threats Due to Global Conflict
NYDFS_LETTER:3442beeef4615d898db5c16e
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
California Department of Financial Protection and Innovation
Laws, Regulations, Rulemaking, Actions, and Orders
· Published
Mar 3, 2026
AA RECOVERY SOLUTIONS INC
CONSENT SETTLEMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Feb 27, 2026
Texas Banking Commissioner Issues Consent Order Relating to GPD Holdings LLC dba CoinFlip
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Feb 26, 2026
2026-002 Emergency Order to Cease and Desist Hill Country Memorial Gardens, Inc., New Braunfels, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Feb 24, 2026
2026-001 Consent Order GPD Holdings LLC, dba Coinflip, Chicago, Illinois
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Feb 23, 2026
2026 Eleventh District Banking Conference - Hosted by the Federal Reserve Bank of Dallas in Partnership with the Texas Department of Banking
GENERAL INFORMATION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Feb 19, 2026
Director of Corporate Activities and Financial Innovation Daniel Frasier to Retire
PRESS CONTEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Feb 17, 2026
Jericho Share Settlement Consumer Remediation Fact Sheet
NYDFS_ENFORCEMENT:bb2d003a9e711bbf5a7a269b
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Feb 17, 2026
Consent Order to House of Prayer and Life, Inc. d/b/a Jericho Health Share or Jericho Share
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Feb 6, 2026
Cybersecurity Advisory - Targeted “Vishing” Attacks
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Feb 2, 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
Feb 2, 2026
Final Adoption of the 3rd Amendment to 11 NYCRR 74 (Insurance Regulation 159)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Feb 2, 2026
Assessment of Public Comments
PUBLIC COMMENT ASSESSMENT
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Feb 2, 2026
2026.3 Release
SYSTEM RELEASE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jan 22, 2026
Cybersecurity Threat Alert - Phishing Scam Impersonating DFS
CYBERSECURITY
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.
