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.
Anthony Jacob Soss - Mortgage Loan Originator Violations Consent Order
The Massachusetts Division of Banks has issued a consent order against Anthony Jacob Soss for mortgage loan originator violations. Soss agreed to the order without admitting guilt, waiving his right to a hearing. The order stems from alleged violations related to continuing education requirements and adherence to the Nationwide Multi State Licensing System & Registry (NMLS) Rules of Conduct.
Wise US, Inc. Multistate Consent Order for AML/CFT Violations
Wise US, Inc. has entered into a multistate consent order with several state money transmission regulators due to violations of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) programs. The order addresses deficiencies found in a multi-state examination, including issues with suspicious activity reporting and transaction monitoring.
Division of Banks v. Marla Taher Abdulnoor - Consent Order
The Massachusetts Division of Banks has issued a consent order against Marla Taher Abdulnoor, a licensed mortgage loan originator. The order stems from alleged failure to disclose a material fact in connection with her NMLS disclosures, following a prior order from the FDIC. Abdulnoor has agreed to refrain from all mortgage loan originator activities in Massachusetts.
Andy Market Corporation Ordered to Cease Unlicensed Check Cashing
The Massachusetts Division of Banks issued a Cease Directive to Andy Market Corporation for engaging in unlicensed check cashing activities. The directive orders the company to stop these operations and pay applicable fees, citing violations of state laws and regulations. The action stems from an examiner's observation of unlicensed check cashing and signage indicating illegal fees.
Coinme Inc. Consent Order for Uniform Money Services Act Violations
The Washington State Department of Financial Institutions (DFI) issued a Consent Order against Coinme Inc. for violations of the Uniform Money Services Act. The order requires Coinme to cease violations, remediate matters from a multistate examination, and segregate customer virtual currency and cash assets.
Stratus Financial LLC Consent Order for Consumer Loan Act Violations
The Washington State Department of Financial Institutions issued a consent order against Stratus Financial LLC for violations of the Consumer Loan Act. Stratus Financial must pay an investigation fee, waive all interest and fees on student loans to Washington residents, and comply with record retention requirements.
DFI v. La Comercial Food Store LLC - Check Casher License Revocation
The Washington State Department of Financial Institutions (DFI) has issued a Statement of Charges against La Comercial Food Store LLC, proposing to revoke its check casher license. The allegations include failure to comply with DFI directives, provide financial statements, maintain proper records, and issue customer receipts.
New Venture Escrow, Inc. - Cease and Desist Order and Fine
The Washington Department of Financial Institutions (DFI) has issued a Statement of Charges and Notice of Intent to Enter an Order to Cease and Desist against New Venture Escrow, Inc. The company faces a $38,000 fine for alleged unlicensed activity and failure to maintain records in Washington State.
Bay-Valley Mortgage Group Ordered to Cease and Desist Business
The Washington Department of Financial Institutions has issued a Final Order requiring Bay-Valley Mortgage Group, Inc. to permanently cease and desist from conducting business in the state. The order also mandates the company to cease all new business and foreclosure actions in Washington and provide requested records.
Metropolitan Capital Bank & Trust - FDIC Appointed Receiver
The Illinois Department of Financial and Professional Regulation has found Metropolitan Capital Bank & Trust to be operating in an unsafe and unsound manner. The agency has taken possession of the bank and appointed the FDIC as receiver, effective January 30, 2026.
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273 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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