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
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jan 21, 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
Jan 21, 2026
Final Adoption of the 7th Amendment to 11 NYCRR 103 (Insurance Regulation 213)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jan 14, 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
Jan 14, 2026
Final Consolidated Adoption of the Third Amendment to 11 NYCRR 140 (Insurance Regulation 32-A) and Repeal of 11 NYCRR 145 (Insurance Regulation 103)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jan 7, 2026
Text of 3 NYCRR 120
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Jan 7, 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
Jan 7, 2026
Assessment of Public Comment for Revised Proposal
PUBLIC COMMENT ASSESSMENT
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Dec 12, 2025
Supervisory Memorandum 1044
SUPERVISORY MEMORANDUM
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Dec 12, 2025
Supervisory Memorandum 1034
SUPERVISORY MEMORANDUM
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Dec 10, 2025
2025-026 Consent Order Paylocity Corporation, Chicago, Illinois
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Dec 8, 2025
Dallas Regional Office Relocation
GENERAL INFORMATION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Nov 12, 2025
2025-023 Consent Order Bellwood Memorial Park, Temple, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Nov 12, 2025
2025-022 Consent Order Bellwood Memorial Park, Temple, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Nov 7, 2025
Free Financial Education Webinar: Earning and Budgeting: Your Pathway to a Strong Financial Foundation
GENERAL INFORMATION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Oct 28, 2025
2023-006a Order Terminating Written Agreement Riverbend Financial Corporation, Fort Worth, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 21, 2025
Guidance on Managing Risks Related to Third-Party Service Providers
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to State Automobile Mutual Insurance Company
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Midvale Indemnity Company
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Metromile Insurance Company
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Liberty Mutual Insurance Company
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Infinity Insurance Company
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Hartford Fire Insurance Company
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Hagerty Insurance Agency, LLC
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 14, 2025
Consent Order to Farmers Insurance Exchange
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Oct 2, 2025
Regulatory Guidance 3005
REGULATORY GUIDANCE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Oct 1, 2025
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
Oct 1, 2025
Final Adoption of the 5th Amendment to 11 NYCRR 161 (Insurance Regulation 129) and the 1st Amendment to 11 NYCRR 163 (Insurance Regulation 153)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 30, 2025
Updated Guidance on Custodial Structures for Customer Protection in the Event of Insolvency issued on September 30, 2025
VIRTUAL CURRENCY
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Sep 29, 2025
Texas Department of Banking Unveils FLEX System
LICENSING OPERATIONAL
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Sep 29, 2025
FLEX System Training Webinar: Texas Department of Banking Hosts Training on New FLEX System
LICENSING OPERATIONAL
Last monitored by Rulint:
Aug 13, 2026
Nationwide Multistate Licensing System
State and Agency News / Proposals / Release Notes
· Published
Sep 28, 2025
Proposal 2025-1
POLICY PROPOSAL
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 26, 2025
Notice of Satisfaction of Agreements
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 26, 2025
Cybersecurity Threat Alert - Cisco Zero-Day Vulnerabilities
CYBERSECURITY
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 26, 2025
Community Reinvestment Act Credit for Investment in and Lending to Community Development Financial Institutions
OTHER GUIDANCE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 17, 2025
Notice on Use of Blockchain Analytics for New York Banking Organizations
AML SANCTIONS
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 17, 2025
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
Sep 17, 2025
Final Adoption of the 6th Amendment to 11 NYCRR 86 (Insurance Regulation 95)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 5, 2025
Request for Information on Consumer Accounts and Fees, Program and Regulatory Compliance Costs and Communications
REQUEST FOR INFORMATION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Sep 4, 2025
New Rule of 7 TAC §33.55
ADOPTED RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Sep 4, 2025
Consent Order to Excellus Health Plan, Inc.
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Aug 22, 2025
2025-017 Consent Order Expensify, Inc., Portland, Oregon
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Aug 21, 2025
2020-047a Order Terminating Consent Order Spectra Bank, Fort Worth, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
Texas Department of Banking
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
· Published
Aug 21, 2025
2020-016a Order Terminating Consent Order Citizens State Bank, Roma, Texas
ENFORCEMENT ACTION
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Aug 20, 2025
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
Aug 20, 2025
Final Adoption of the 2nd Amendment to 11 NYCRR 6 (Insurance Regulation 195)
FINAL RULE
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Aug 19, 2025
Text of 3 NYCRR Part 120
PROPOSED RULE TEXT
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Aug 19, 2025
Revised SAPA
SAPA
Last monitored by Rulint:
Aug 13, 2026
New York State Department of Financial Services
Regulatory Activity and Industry Guidance
· Published
Aug 19, 2025
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
Aug 19, 2025
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
Aug 19, 2025
Assessment of Public Comment
PUBLIC COMMENT ASSESSMENT
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.
