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 Guidance on Virtual Currency Custody and Customer Protection
The New York State Department of Financial Services has issued updated guidance on virtual currency custody and customer protection, replacing its 2023 guidance. The updated guidance provides further direction on sub-custody arrangements and emphasizes sound custody and disclosure practices to protect customers in the event of insolvency.
Guidance on Managing Third-Party Cybersecurity Risks
The New York State Department of Financial Services issued guidance on managing cybersecurity risks associated with third-party service providers. The guidance clarifies existing requirements and recommends best practices for covered entities to strengthen their oversight of these providers.
DFS Alert: Phishing Scam Targeting Regulated Entities
The New York Department of Financial Services (DFS) issued an alert regarding a phishing scam targeting regulated entities. The notice advises entities to exercise caution with unexpected communications and verify legitimacy before taking action.
Cybersecurity Advisory on Targeted Vishing Attacks
The New York State Department of Financial Services (DFS) issued a cybersecurity advisory highlighting an increase in targeted vishing attacks. Regulated entities are urged to review their cybersecurity programs and implement enhanced measures to protect against credential theft and unauthorized access.
DFPI Enforcement Actions - November 2025
The California Department of Financial Protection and Innovation (DFPI) issued several enforcement actions in November 2025, including consent orders, settlement agreements, and license revocations. These actions address violations of California's Financial Code and Corporations Code related to lending, financing, and securities activities.
California DFPI Enforcement Actions - September 2025
The California Department of Financial Protection and Innovation (DFPI) issued 14 enforcement actions in September 2025. These actions targeted individuals and firms for violations including unlawful broker-dealer activity, investment adviser misconduct, and illegal digital financial asset activities.
DFPI Enforcement Actions and Orders - December 2025
The California Department of Financial Protection and Innovation (DFPI) issued a summary of enforcement actions and orders for December 2025. These actions include desist and refrain orders, accusations, and license revocations against individuals and entities for violations of securities, debt collection, escrow, and financing laws.
California DFPI Enforcement Actions Summary - October 2025
The California Department of Financial Protection and Innovation (DFPI) issued 7 enforcement actions against 7 entities and 4 actions against individuals in October 2025. These actions address violations of various financial laws, including the California Consumer Financial Protection Law, California Commodity Law, and California Financing Law.
California DFPI Enforcement Actions - August 2025
The California Department of Financial Protection and Innovation issued enforcement actions against 14 entities in August 2025 for violations including unlawful debt collection, investment adviser activity, and franchise investment law. Actions range from settlement agreements to desist and refrain orders.
OSFI Speech: Credit Risk, Accountability, and Liquidity Updates
The Office of the Superintendent of Financial Institutions (OSFI) announced a six-month consultation on credit risk management and a nine-month consultation on senior leader accountability. Additionally, the final Liquidity Adequacy Requirements Guideline for 2026 was released, effective May 1, 2026.
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277 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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