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.
NY DFS Consent Order to Roach & Murtha
The New York State Department of Financial Services (DFS) issued a consent order to Roach & Murtha, Attorneys at Law, P.C. The order addresses violations of the Fair Debt Collection Practices Act (FDCPA) related to debt collection practices between January 1, 2018, and December 31, 2022. The firm failed to conduct meaningful attorney review, used deceptive representations, and employed unfair means to collect consumer debts.
Wise US Inc. Consent Order with Multiple States
Wise US Inc. has entered into a Consent Order with six states (California, Minnesota, Nebraska, New York, Texas, and Massachusetts) following a multi-state examination. The examination identified deficiencies in Wise's Bank Secrecy Act/Anti-Money Laundering/Countering the Financing of Terrorism (BSA/AML/CFT) program, including issues with independent reviews, suspicious activity reporting, and transaction monitoring.
NY DFS Consent Order to Paxos Trust Company
The New York State Department of Financial Services (DFS) issued a consent order to Paxos Trust Company, LLC. The order resolves findings that Paxos failed to conduct proper due diligence on Binance and maintain effective anti-money laundering programs, as required by a 2020 letter agreement.
Healthplex Inc. Consent Order with NY DFS
The New York State Department of Financial Services (DFS) issued a consent order against Healthplex, Inc. for violations of the state's Cybersecurity Regulation. Healthplex will pay a penalty and must implement corrective actions to comply with data protection and multi-factor authentication requirements.
Bank Secrecy Act Advisory Group: Membership Nominations
The Financial Crimes Enforcement Network (FinCEN) is soliciting nominations for membership to the Bank Secrecy Act Advisory Group (BSAAG). Nominations must be received by March 27, 2026. This notice outlines the application process and criteria for selection.
Comptroller of the Currency Proposed Rule: Bank Appeals Process
The Office of the Comptroller of the Currency (OCC) has issued a proposed rule to establish a formal bank appeals process. The public comment period for this proposed rule closes on April 20, 2026.
Federal Reserve Proposed Rule on Prohibition of Discrimination
The Federal Reserve System has proposed a rule to prohibit the use of reputation risk or other supervisory tools to compel banking organizations to engage in discrimination. This proposed rule aims to prevent politicized or unlawful discrimination within the banking sector.
FDIC Rule on Official Signs and Advertising
The Federal Deposit Insurance Corporation (FDIC) has issued a final rule amending regulations concerning official signs, advertisement of membership, false advertising, and misuse of the FDIC's name or logo. These changes are effective March 2, 2026.
FDIC Extends Comment Period for Stablecoin Issuance Rules
The Federal Deposit Insurance Corporation (FDIC) has extended the public comment period for its proposed rule regarding approval requirements for payment stablecoin issuance by subsidiaries of FDIC-supervised insured depository institutions. The new comment deadline is May 18, 2026.
OSFI Superintendent Discusses Mortgage Regulation and Financial System Resilience
OSFI Superintendent Peter Routledge discussed the future of mortgage regulation, including the retention of stress tests and LTI limits, and OSFI's ongoing regulatory modernization efforts. The speech highlighted OSFI's commitment to adapting its framework based on feedback from regulated institutions.
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272 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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