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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
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Regulatory developments

740 result(s) · newest publication/effective date: Aug 15, 2026 · upcoming
Board of Governors of the Federal Reserve System Enforcement Actions · Published Jul 15, 2026

Iuka Bancshares, Inc., Salem, Illinois and The Iuka State Bank, Salem, Illinois

Written Agreement
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Rescinding the Definition of “Harm” Under the Endangered Species Act

2026-14195 Rule
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Psychedelic Drugs: Considerations for Clinical Investigations; Guidance for Industry; Availability

2026-14158 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Pipeline Safety: Crimson Pipeline LP's Petition for Declaratory Order Regarding the Requirements for Baseline Integrity Assessments

2026-14193 Proposed Rule
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Hazardous Materials: Notice of Applications for New Special Permits

2026-14154 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Hazardous Materials: Notice of Applications for Modification to Special Permits

2026-14157 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Hazardous Materials: Notice of Actions on Special Permits

2026-14156 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Considerations for Potential Future Therapeutic Use of Psychedelic Drugs; Public Hearing; Request for Comments

2026-14155 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Certification of Signal Employees; Extension of Comment Period

2026-14161 Proposed Rule
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Certification of Dispatchers; Extension of Comment Period

2026-14160 Proposed Rule
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 14, 2026

Agency Information Collection Activities; Comment Request; eZ-Audit: Electronic Submission of Financial Statements and Compliance Audits

2026-14159 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Steel Reef Pipelines US LLC; Notice of Application and Establishing Intervention Deadline

2026-14081 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Statistical Policy Directive No. 8: North American Industry Classification System (NAICS)-Request for Comments on Proposed Updates for 2027

2026-14086 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Rockies Express Pipeline LLC; Cheyenne Connector, LLC; East Cheyenne Gas Storage, LLC: Notice of Onsite Environmental Review

2026-14079 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Oswego Hydro Partners, LP; Notice of Waiver of Water Quality Certification

2026-14078 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Northern Natural Gas Company; Notice of Scoping Period Requesting Comments on Environmental Issues for the Proposed Permian Basin Expansion Project

2026-14082 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Molitor, LLC; Notice of Intent To File License Application, Filing of Pre-Application Document, and Approving Use of the Traditional Licensing Process

2026-14080 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Loan Guaranty: Federal Civil Penalties Inflation Adjustment Act Amendments

2026-14084 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Duke Energy Carolinas, LLC; Notice of Application for Temporary Variance Accepted for Filing, Soliciting Comments, Motions To Intervene, and Protests

2026-14083 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Airworthiness Directives; The Boeing Company Airplanes

2026-14090 Rule
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 13, 2026

Agency Information Collection Activities; Submission to the Office of Management and Budget for Review and Approval; Comment Request; Foreign Gifts and Contracts Disclosures

C1-2026-13078 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Bulletins · Published Jul 13, 2026

Bank Supervision: Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States

OCC 2026-31
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jul 13, 2026

Interagency Guidance on Lending to Individuals Not Legally Authorized to Work in the United States

FIL-36-2026
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jul 10, 2026

Supervisory Relief to Help Financial Institutions and Facilitate Recovery for the Fort Peck Assiniboine and Sioux Tribes and the Crow Tribe of Montana Affected by Severe Storm and Straight-Line Winds

FIL-35-2026
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 9, 2026

Proposed Agency Information Collection Activities; Comment Request

2026-13908 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 9, 2026

Proposed Agency Information Collection Activities; Comment Request

2026-13906 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 9, 2026

FY 2026 Competitive Funding Opportunity: Innovative Coordinated Access and Mobility

2026-13907 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 9, 2026

Anti-Money Laundering and Countering the Financing of Terrorism Programs

2026-13919 Proposed Rule
Last monitored by Rulint: Aug 14, 2026
Office of the Federal Register FederalRegister.gov API and Daily Document Corpus · Published Jul 9, 2026

Agency Information Collection Activities; Comment Request on Notice of Qualified Equity Investment for New Markets Credit

2026-13909 Notice
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Bulletins · Published Jul 9, 2026

Notification: FinCEN Guidance on Voluntary Information Sharing

OCC 2026-30
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jul 9, 2026

FDIC Encourages Voluntary Information Sharing Under 314(b) of the USA PATRIOT Act

FIL-34-2026
Last monitored by Rulint: Aug 14, 2026
Board of Governors of the Federal Reserve System Enforcement Actions · Published Jul 9, 2026

James Burns

Prohibition from Banking
Last monitored by Rulint: Aug 14, 2026
Board of Governors of the Federal Reserve System Supervision and Regulation Letters / Consumer Affairs Letters · Published Jul 9, 2026

Guidance Clarifying Fraud-Related Information Sharing Under Section 314(b) of the USA PATRIOT Act

SR 26-3
Last monitored by Rulint: Aug 14, 2026
Board of Governors of the Federal Reserve System Enforcement Actions · Published Jul 6, 2026

TS Banking Group, Inc., Treynor, Iowa and TS Contrarian Bancshares, Inc., Treynor, Iowa

Written Agreement
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jul 2, 2026

Consolidated Reports of Condition and Income for Second Quarter 2026

FIL-33-2026
Last monitored by Rulint: Aug 14, 2026
Financial Crimes Enforcement Network Alerts, Advisories, Notices, Rulings, and Enforcement · Published Jun 30, 2026

FinCEN Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels

FIN-2026-ALERT003
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jun 30, 2026

Summary of Deposits Survey and Filing for June 30, 2026

FIL-25-2026
Last monitored by Rulint: Aug 14, 2026
Board of Governors of the Federal Reserve System Enforcement Actions · Published Jun 29, 2026

Small Business Bank, Lenexa, Kansas

Prompt Corrective Action
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Regulations and Rescinded Issuances · Published Jun 25, 2026

Financial Data Transparency Act Joint Data Standards

FINAL
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Bulletins · Published Jun 25, 2026

Credit Risk: “Lending and Loan Portfolio Risk Management” Booklet of the Comptroller’s Handbook and Rescissions

OCC 2026-29
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency Comptroller's Handbook · Published Jun 25, 2026

Comptroller's Handbook: Lending and Loan Portfolio Risk Management

Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jun 25, 2026

Notice of Proposed Rulemaking to Amend the Rule Requiring Resolution Submissions by Covered Insured Depository Institutions

FIL-30-2026
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jun 25, 2026

Notice of Proposed Rulemaking on Disclosure of Information

FIL-32-2026
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jun 25, 2026

Notice of Proposed Rulemaking on Assessments Thresholds, Rate Schedules, and Adjustments

FIL-31-2026
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Regulations and Rescinded Issuances · Published Jun 24, 2026

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

NPR
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Regulations and Rescinded Issuances · Published Jun 22, 2026

Permitted Payment Stablecoin Issuer Customer Identification Program

NPR
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Bulletins · Published Jun 22, 2026

GENIUS Act: Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance: Notice of Proposed Rulemaking

OCC 2026-28
Last monitored by Rulint: Aug 14, 2026
Federal Deposit Insurance Corporation Financial Institution Letters · Published Jun 18, 2026

Notice of Proposed Rulemaking: Permitted Payment Stablecoin Issuer Customer Identification Program

FIL-29-2026
Last monitored by Rulint: Aug 14, 2026
Office of the Comptroller of the Currency OCC Bulletins · Published Jun 17, 2026

Filing Decision Process

OCC 2026-27
Last monitored by Rulint: Aug 14, 2026
Board of Governors of the Federal Reserve System Enforcement Actions · Published Jun 17, 2026

Jason Burns

Cease and Desist Order
Last monitored by Rulint: Aug 14, 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.