Recent changes
GovPing tracks 137 sources for this role, covering Guidance, Enforcement, Rule, FAQ, Notice, and Consultation across its 2,305 total sources, with 263 changes in the last 7 days. See sources.
Recent enforcement included a $3.78M settlement with a U.S. person for Syrian sanctions violations and a $1.72M penalty against IMG Academy for counternarcotics sanctions breaches. The Islamic Revolutionary Guard Corps was added to the EU terrorist list, triggering immediate asset freezes, while OFAC fined TradeStation $1.1M for 481 apparent violations of sanctions programs.
Auction of 91-Day, 182-Day and 364-Day Treasury Bills
RBI announces the auction of Government of India Treasury Bills totaling ₹24,000 crore, comprising 91-day (₹12,000 crore), 182-day (₹6,000 crore), and 364-day (₹6,000 crore) tranches. The auction is scheduled for April 15, 2026, with settlement on April 16, 2026. Bids must be submitted electronically via the RBI E-Kuber system during designated timings.
Reserve Money and Money Supply Data for fortnight ended March 31, 2026
The Reserve Bank of India released statistical data on Reserve Money and Money Supply for the fortnight ended March 31, 2026. The data has been published via Press Release 2026-2027/67 and is available in downloadable Excel format. No new regulatory requirements or compliance obligations are imposed by this announcement.
FDIC Rescinds 2023 Representment NSF Fee Letter
The FDIC has withdrawn its 2023 informal guidance on representment nonsufficient funds (NSF) fees. The rescission removes a prior supervisory expectation regarding how banks assess representment fees on returned transactions. Banks previously adhering to the 2023 guidance may now have increased flexibility in their fee assessment practices.
Factory Orders Steady at $620.1B in February
ABA Banking Journal reports that U.S. factory orders held steady at $620.1 billion in February. This economic indicator provides macroeconomic data for banking compliance professionals monitoring industrial activity. No regulatory actions, compliance obligations, or deadlines are associated with this report.
ABA Releases Latest Banking Industry DataBank Statistics
The American Bankers Association released the latest DataBank statistics for the banking industry, providing comparative data on bank financial and operational metrics. The release offers banks benchmark data across various banking performance indicators. No regulatory compliance obligations are imposed by this statistical release.
ABA Recommends Rescinding SEC Item 106 Cybersecurity Disclosure Rule
The American Bankers Association submitted comments to the SEC recommending rescission of Item 106 cybersecurity disclosure requirements applicable to public companies. The ABA's comment letter addresses cybersecurity incident disclosure obligations and suggests revising the current SEC framework for how banks and other public companies must disclose material cybersecurity incidents.
March CPI Reaches 3.3%, Gasoline Prices Surge 21.2%
The ABA Banking Journal reports that the Consumer Price Index for March reached 3.3%, reflecting a re-acceleration driven by a 21.2% surge in gasoline prices. This economic data is published in the ABA Databank section as part of routine economic indicator tracking for the banking industry.
Four in Ten US Adults Report Fraud Victimization
The ABA Banking Journal reported on an AARP survey finding that approximately 40% of US adults report being victims of fraud. The survey highlights widespread consumer concern about financial scams and fraud schemes targeting Americans across demographic groups.
Michigan Consumer Sentiment Index Drops to 47.6
The American Bankers Association reports that its consumer sentiment indicator fell to 47.6 in April, reflecting declining consumer confidence in economic conditions. This economic sentiment data is published for informational purposes and does not establish any regulatory requirements or compliance obligations.
ABA Urges CFPB to Revert 2023 Credit Card Plan Survey Changes
The American Bankers Association (ABA) has formally urged the Consumer Financial Protection Bureau (CFPB) to revert changes made to its 2023 credit card plan survey methodology. The ABA's recommendation seeks to restore prior survey parameters for assessing credit card issuer practices and compliance. The CFPB's survey is used to inform regulatory oversight of credit card issuers.
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267 changes in last 7 days
Latest high priority updates
137 official sources tracked
Frequently asked questions
What does this feed cover?
FinCEN advisories, OCC enforcement actions and bulletins, FDIC financial institution letters, Federal Reserve enforcement, OFAC sanctions updates, and FATF recommendations.
Who is this for?
BSA/AML compliance officers at banks and credit unions. Penalties for missed FinCEN or OFAC updates run up to $1M/day - this feed is your early warning system.
How often is this updated?
GovPing checks source pages multiple times daily. OFAC sanctions updates are particularly time-sensitive and are prioritized.
Does this cover OFAC SDN list changes?
Yes. We monitor the OFAC sanctions pages for new designations, removals, and updates to the SDN list.
Why do BSA officers need this?
Every BSA officer at a community bank checks these pages manually each morning. Miss a FinCEN advisory or OFAC designation and your institution faces penalties up to $1M per day. GovPing does the checking for you.
Is GovPing free?
Yes. GovPing is free, and always will be. We believe government regulatory data should be accessible to everyone. For custom monitoring of pages we don't cover yet, Changeflow starts at $99/mo.
Need to monitor something else?
GovPing covers the common sources. For niche pages specific to your team, add custom URL monitoring with Changeflow.
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