NOW AVAILABLE: Spring 2026 Quarterly Compliance Update

Adam Witmer

Our latest quarterly update program, the Spring 2026 Quarterly Compliance Update, is now available in our store at an “early bird” price. This program is designed to provide compliance professionals with the “need to know” information about what compliance activity took place during the months of January, February, and March of 2026. Plus, Part 2 of our Spring 2026 Quarterly Compliance Update includes two special topics: (1) FinCEN’s beneficial ownership exmptive relief; and (2) President Trump’s Executive Order on Mortgage Market Reform.  To register for our Spring 2026 Quarterly Compliance Update, go to www.compliancecohort.com/spring-2026-quarterly-compliance-update.

FDIC Proposes BSA and Sanctions Rules for Stablecoin Issuers

Adam Witmer
BSA, Regulatory Update

On May 22, 2026, the FDIC Board of Directors approved a proposed rule that would implement BSA and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers (PPSIs) as required by the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act).  The FDIC is the primary Federal regulator of PPSIs that are subsidiaries of insured state nonmember banks and state savings associations approved by the FDIC to issue payment stablecoins.

Trump E.O. on Integrating Tecnology and Innovation Into Regulatory Frameworks

Adam Witmer
Regulatory Update

On May 19, 2026, President Donald Trump signed an executive order aimed at reducing regulatory barriers for financial technology (fintech) firms and encouraging greater innovation in the financial services industry. The order directs federal financial regulators to review existing regulations, supervisory practices, and application processes that may limit fintech growth, partnerships, and access to the traditional banking system.

President Trump Issues E.O. on Restoring Integrity to the Financial System

Paula Parras
Regulatory Update, BSA

On May 19, 2026, President Donald Trump signed an executive order aimed at strengthening protections against financial fraud, illicit finance, and credit risks tied to unauthorized employment and cross-border financial activity. The order directs several federal agencies, including the Treasury, the CFPB, and federal banking regulators, to issue guidance and consider regulatory changes impacting banks, credit unions, and other financial institutions.

FDIC Updates the FDIC Official Signs and Advertising Requirements Q&As

Adam Witmer
Regulatory Update

On May 15, 2026, the FDIC updated its Q&As on regulation governing FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC Name or Logo, to reflect the 2026 amendments to the rule (part 328). The Q&As provide answers to a collection of questions from stakeholders, including insured depository institutions (IDIs), trade associations, technology companies, vendors, and other entities, and are intended to promote transparency and support implementation efforts.

NCUA Issues Proposed Rule for Permitted Payment Stablecoin Issuer Standards

Adam Witmer
Regulatory Update

On May 15, 2026, the NCUA a proposed rule outlining the operational and risk management standards for an NCUA-licensed permitted payment stablecoin issuer (PPSI), as outlined in the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act. This supplements the February 2026 proposed regulations to govern investments in and licensing of PPSIs subject to the NCUA's jurisdiction. 

The proposed rule outlines rules for NCUA-licensed PPSIs and certain custody activities by federally insured credit unions and licensed issuers. It applies only to payment stablecoins under the NCUA’s authority and includes updates related to share insurance, tokenized shares, and other related regulations. The rules would take effect under the timeline set by the GENIUS Act and may be updated as the stablecoin industry evolves.

Comments on the proposed rule will be accepted until July 17, 2026.

Read the NCUA’s press release here.

ON SALE: Lending Advertising Requirements Class

Adam Witmer

Our Lending Advertising Requirements class is currently on sale for $100 off the regular price. This program takes a deep dive into the rules and regulations pertaining to lending advertising. Our Lending Advertising Requirements program includes discussions on some of the challenges financial institutions face with ensuring compliance with marketing or advertisement of loan products, dives into the advertising rules of Regulation Z (for both closed-end and open-end credit), reviews a number of potential fair lending pitfalls, and discusses how some rules, like UDAAP, RESPA Section 8, and even the Fair Housing Act apply to loan advertisements. This program would be good for compliance professionals, marketing team members, lenders, auditors, and anyone else who works with advertising for loans. To register for our Lending Advertising Requirements program, go to www.compliancecohort.com/lending-advertising-requirements.

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