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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
5556 publicly indexed regulatory records

Sources & Coverage

Rulint monitors selected authoritative financial-services regulatory sources. This view identifies the sources currently included in the monitoring program and shows how much item-level information is available in the public index.

Board of Governors of the Federal Reserve System
FED-ENF
Enforcement Actions
Federal Reserve enforcement actions relevant to bank governance, consumer compliance, BSA/AML, and operational control failures.
2882
public records
2882
dated records
Official source
Last monitored: Aug 13, 2026
Board of Governors of the Federal Reserve System
FED-MAN
Supervision Manuals and Consumer Compliance Handbook
Federal Reserve supervision manuals and consumer-compliance handbook materials.
91
public records
0
dated records
Official source
Last monitored: Aug 13, 2026
Board of Governors of the Federal Reserve System
FED-SRCA
Supervision and Regulation Letters / Consumer Affairs Letters
Federal Reserve SR and CA Letters conveying supervisory, consumer-affairs, and policy expectations.
3
public records
3
dated records
Official source
Last monitored: Aug 13, 2026
California Department of Financial Protection and Innovation
CA-DFPI
Laws, Regulations, Rulemaking, Actions, and Orders
California financial-services laws and rulemaking, DFPI actions and orders, commissioner releases, CCFPL, EWA, and digital-financial-assets developments.
339
public records
102
dated records
Official source
Last monitored: Aug 13, 2026
California Privacy Protection Agency
CA-CPPA
Announcements and Advisories
California privacy agency announcements, advisories, rulemaking developments, and privacy-compliance signals relevant to financial-services data use.
143
public records
21
dated records
Official source
Last monitored: Aug 13, 2026
Conference of State Bank Supervisors
CSBS
Press Releases, Policy, and Networked Supervision
State-regulatory coordination, multistate enforcement, networked supervision, licensing policy, and state-system modernization discovery.
25
public records
25
dated records
Official source
Last monitored: Aug 13, 2026
Consumer Financial Protection Bureau
CFPB-DATA
Consumer Complaint Database
Official complaint data used for emerging-risk, trend, and editorial discovery across financial products and institutions.
0
public records
0
dated records
Official source
Consumer Financial Protection Bureau
CFPB-ENF
Enforcement Actions
CFPB enforcement complaints, consent orders, stipulated judgments, and related litigation materials.
25
public records
25
dated records
Official source
Last monitored: Aug 13, 2026
Consumer Financial Protection Bureau
CFPB-GUIDE
Guidance and Withdrawn Guidance
CFPB interpretive rules, policy statements, advisory opinions, circulars, compliance bulletins, and withdrawn guidance status.
146
public records
145
dated records
Official source
Last monitored: Aug 13, 2026
Consumer Financial Protection Bureau
CFPB-RULES
Regulations and Policy / Rulemaking
CFPB final rules, rules under development, notices, rule-stage pages, withdrawals, rescissions, and related consumer-finance rulemaking.
1
public records
0
dated records
Official source
Last monitored: Aug 13, 2026
Consumer Financial Protection Bureau
CFPB-SUP
Supervision and Examination Manual
CFPB examination manual chapters and examination procedures relevant to evidence expectations, examination scope, and testing design.
37
public records
0
dated records
Official source
Last monitored: Aug 13, 2026
Consumer Financial Protection Bureau
CFPB-SH
Supervisory Highlights
Periodic supervisory findings and special editions identifying operational control failures, exam findings, and emerging consumer-compliance risks.
17
public records
0
dated records
Official source
Last monitored: Aug 13, 2026
Federal Deposit Insurance Corporation
FDIC-CEM
Consumer Compliance Examination Manual
Section-level FDIC consumer-compliance examination manual content and updates.
75
public records
0
dated records
Official source
Last monitored: Aug 13, 2026
Federal Deposit Insurance Corporation
FDIC-FIL
Financial Institution Letters
FDIC Financial Institution Letters and related transmittals covering regulations, policies, guidance, and interagency developments.
25
public records
25
dated records
Official source
Last monitored: Aug 13, 2026
Federal Financial Institutions Examination Council
FFIEC-BSA
BSA/AML Examination Manual and InfoBase
Interagency BSA/AML examination manual, procedures, and related examination content.
0
public records
0
dated records
Official source
Federal Financial Institutions Examination Council
FFIEC-IT
IT Examination Handbook InfoBase
Interagency IT examination handbook materials relevant to technology, cybersecurity, architecture, development, operations, and third-party controls.
0
public records
0
dated records
Official source
Financial Crimes Enforcement Network
FINCEN-GUIDE
Alerts, Advisories, Notices, Rulings, and Enforcement
FinCEN advisories, alerts, notices, fact sheets, administrative rulings, regulatory releases, and enforcement actions.
20
public records
20
dated records
Official source
Last monitored: Aug 13, 2026
Financial Crimes Enforcement Network
FINCEN-FR
Federal Register Notices
FinCEN rulemaking, notices, geographic targeting orders, special measures, and BSA/AML regulatory actions linked to Federal Register publications.
0
public records
0
dated records
Official source
Nationwide Multistate Licensing System
NMLS-NEWS
State and Agency News / Proposals / Release Notes
State licensing, reporting, system change, proposals for comment, and multistate operational-change discovery.
62
public records
62
dated records
Official source
Last monitored: Aug 13, 2026
Nevada Financial Institutions Division
NV-FID
Enforcement, Rulemaking, Guidance, and Program Issuances
Nevada Financial Institutions Division enforcement actions, regulatory adoption activity, substantive guidance, and program-specific regulatory issuances.
151
public records
146
dated records
Official source
Last monitored: Aug 12, 2026
New York State Department of Financial Services
NY-DFS
Regulatory Activity and Industry Guidance
NYDFS proposed and adopted rules, industry letters, guidance, hearings, cybersecurity resources, and virtual-currency financial-services developments.
456
public records
394
dated records
Official source
Last monitored: Aug 13, 2026
Office of Foreign Assets Control
OFAC-REC
Recent Actions, FAQs, Guidance, and Civil Penalties
OFAC Recent Actions, FAQs, general licenses, press releases, civil penalties, settlements, and compliance guidance.
2
public records
2
dated records
Official source
Last monitored: Aug 13, 2026
Office of Foreign Assets Control
OFAC-LISTS
Sanctions List Service and List Data
Machine-readable sanctions list data and related technical delivery/schema changes.
0
public records
0
dated records
Official source
Last monitored: Aug 13, 2026
Office of the Comptroller of the Currency
OCC-HBK
Comptroller's Handbook
Comptroller's Handbook booklets and expanded procedures relevant to examination scope, evidence, risk framing, and test design.
92
public records
92
dated records
Official source
Last monitored: Aug 13, 2026
Office of the Comptroller of the Currency
OCC-BULL
OCC Bulletins
OCC bulletins announcing supervisory policy, handbook revisions, regulatory notices, alerts, and rescissions.
36
public records
36
dated records
Official source
Last monitored: Aug 13, 2026
Office of the Comptroller of the Currency
OCC-STATUS
OCC Regulations and Rescinded Issuances
OCC rulemaking and current-status verification, including proposed/final issuances, interpretations, and rescissions.
42
public records
42
dated records
Official source
Last monitored: Aug 13, 2026
Office of the Federal Register
FR-API
FederalRegister.gov API and Daily Document Corpus
Federal rulemaking and notice lifecycle spine for final rules, interim final rules, proposed rules, ANPRMs, notices, corrections, delays, and withdrawals.
248
public records
248
dated records
Official source
Last monitored: Aug 13, 2026
Regulations.gov / U.S. General Services Administration
REGS-API
Regulations.gov API
Docket, supporting-document, and comment-window monitoring for federal regulatory actions.
0
public records
0
dated records
Official source
Texas Department of Banking
TX-DOB
Enforcement, Rulemaking, Guidance, Industry Notices, and Press Context
Texas Department of Banking enforcement orders, rulemaking, supervisory guidance, industry notices, and official press context relevant to Texas-regulated financial-services institutions.
592
public records
591
dated records
Official source
Last monitored: Aug 13, 2026
U.S. Department of Justice Civil Rights Division
DOJ-FAIR
Fair Lending News and Speeches
DOJ fair-lending enforcement, settlements, speeches, and official statements relevant to lending and discrimination risk.
46
public records
46
dated records
Official source
Last monitored: Aug 13, 2026
U.S. Government Publishing Office
GOVINFO
GovInfo API and Bulk Data
Authoritative publication-integrity and historical-status source for Federal Register, CFR, public laws, and related official publications.
0
public records
0
dated records
Official source

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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.