AML Compliance

Treasury Notice: SSA ID System Integration into Do Not Pay

The Department of the Treasury has issued a notice regarding the integration of the Social Security Administration's (SSA) Identity (ID) system into the Do Not Pay (DNP) system. This integration aims to enhance the accuracy and effectiveness of the DNP program.

Treasury Privacy Act System Records Notice

The Department of the Treasury has posted an updated System Records Notice regarding its Privacy Act systems. This notice informs the public about the Treasury's information systems and how personal data is collected, maintained, and used.

FinCEN Delays AML/CFT Rules for Investment Advisers

FinCEN has issued a final rule delaying the effective date of its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) program and Suspicious Activity Report (SAR) filing requirements for registered investment advisers and exempt reporting advisers. The compliance deadline has been pushed back by two years.

FinCEN Geographic Targeting Order: Southwest Border Money Services Businesses

FinCEN has issued a Geographic Targeting Order (GTO) requiring certain money services businesses along the U.S. southwest border to report and retain records of currency transactions between $1,000 and $10,000. This order aims to combat illicit finance by drug cartels and other illicit actors.

FinCEN Geographic Targeting Order for Minnesota Financial Institutions

FinCEN has issued a Geographic Targeting Order (GTO) requiring banks and money transmitters in Hennepin and Ramsey Counties, Minnesota, to retain and report records of certain payments of $3,000 or more. This order is effective February 12, 2026, and aims to combat international money laundering of government benefits fraud proceeds.

FinCEN Proposes Special Measure for MBaer Merchant Bank AG

FinCEN has issued a notice of proposed rulemaking to designate MBaer Merchant Bank AG as a financial institution of primary money laundering concern. The proposed special measure would prohibit U.S. financial institutions from opening or maintaining correspondent accounts for MBaer and require enhanced due diligence for transactions involving the bank.

SFC Hong Kong Announces Enforcement Actions: Fines, Jailings, Asset Freezes

The SFC Hong Kong has announced multiple enforcement actions, including significant fines against EFG Bank AG ($10.85 million) and Saxo Capital Markets HK Limited ($4 million), and Kylin International (HK) Co., Limited ($9 million). Several individuals have been jailed or disqualified for offenses such as false trading and insider dealing, with asset freezes totaling over $200 million obtained in various cases.

EU Extends Ukraine Sanctions Listings

The Council of the EU has extended restrictive measures against individuals and entities undermining Ukraine's territorial integrity until September 15, 2026. Approximately 2,600 listings remain in effect, including travel restrictions and asset freezes.

NCUA Credit Union Service Contracts Proposed Rule Comment

The National Credit Union Administration (NCUA) is seeking public comments on its proposed rule regarding credit union service contracts. This is an opportunity for stakeholders to provide feedback on the proposed regulatory changes before they are finalized.

Comment on Proposed Rule for Credit Union Loans

The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule concerning loans made by credit unions. This is an opportunity for stakeholders to provide feedback on potential changes to lending regulations.

Comment on Proposed Rule for New Board Member Training

The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule regarding new board member training requirements. This consultation period allows stakeholders to provide feedback on the proposed changes.

NCUA Proposed Rule on Refund of Interest - Comment Period Ends

The National Credit Union Administration (NCUA) has issued a proposed rule regarding the refund of interest. The public comment period for this proposed rule is now closed. This action is part of the NCUA's ongoing regulatory development process.

NCUA Proposed Rule Comment Submission

The National Credit Union Administration (NCUA) is soliciting public comments on a proposed rule. The submission portal allows individuals and organizations to submit feedback, with specific guidelines on file types and personal information disclosure.

Comment on Proposed Rule for Eligible Obligations

The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule concerning eligible obligations for credit unions. This consultation period allows stakeholders to provide feedback on potential changes to regulations affecting credit union investments and operations.

NCUA Agency Information Collection Activities Comment

The National Credit Union Administration (NCUA) is seeking public comments on its agency information collection activities. This notice provides an opportunity for interested parties to submit feedback on the proposed collections.

NCUA Proposed Rule Comment Period

The National Credit Union Administration (NCUA) is seeking public comments on a proposed rule. The comment period is scheduled to end in 79 days, providing an opportunity for interested parties to submit feedback.

Proposed Merger of Credit Unions

The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Salina Interparochial Credit Union and Kansas State University Federal Credit Union. This notice provides an opportunity for interested parties to submit feedback on the proposed consolidation.

Proposed Merger of Del Met and Prime Trust Credit Unions

The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Del Met and Prime Trust credit unions. This action is part of the regulatory process to evaluate and approve significant changes in the credit union landscape.

NCUA Notice Comment Period

The National Credit Union Administration (NCUA) has a notice open for public comment. The comment period is scheduled to close in 46 days. This provides an opportunity for interested parties to submit feedback on the notice.

Proposed Merger of Indiana Lakes FCU with Credit Union 1

The National Credit Union Administration (NCUA) is seeking public comments on the proposed merger of Indiana Lakes Federal Credit Union with Credit Union 1. This action is part of the regulatory process for approving such mergers.

Proposed Rule: Stablecoin Investments and Licensing

The National Credit Union Administration (NCUA) has issued a proposed rule regarding stablecoin investments and licensing for credit unions. This consultation seeks public comment on potential new regulations for entities engaging with stablecoins.

Comment on Proposed Rule for Credit Union Mergers

The National Credit Union Administration (NCUA) is seeking public comment on a proposed rule concerning credit union mergers. This consultation period allows stakeholders to provide input on potential changes to merger regulations.

NCUA Proposed Rule Comment Submission

This document describes the process for submitting public comments on proposed rules from the National Credit Union Administration (NCUA). It outlines the types of information that can be submitted and the options for identifying the commenter.

Proposed Credit Union Merger Public Comment Period

The National Credit Union Administration (NCUA) has opened a public comment period for a proposed credit union merger. Interested parties can submit comments through the Regulations.gov portal. The comment period is open for a specified duration.

Comment on Proposed Merger of Credit Unions

The National Credit Union Administration (NCUA) is accepting public comments on the proposed merger of Inland and Cabrillo Credit Unions. This is an opportunity for interested parties to provide feedback on the proposed transaction.

NCUA Proposed Merger of Del Met and Prime Trust Credit Unions

The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Del Met and Prime Trust credit unions. This action is part of the NCUA's regulatory process for approving significant credit union consolidations.

NCUA Proposes Merger of SMMH FCU into Greater Pittsburgh FCU

The National Credit Union Administration (NCUA) has proposed the merger of SMMH Federal Credit Union (FCU) into Greater Pittsburgh FCU. This notice outlines the proposed transaction and invites public comment.

SMMH Federal Credit Union Member Notice

The National Credit Union Administration (NCUA) has posted a member notice from SMMH Federal Credit Union regarding an upcoming event or update. This notice is for informational purposes and does not appear to introduce new regulatory requirements.

Inland Federal Credit Union Member Notice

The National Credit Union Administration (NCUA) has issued a member notice regarding Inland Federal Credit Union. This notice, dated February 20, 2026, provides information to credit union members.

NCUA Proposed Merger of Credit Unions

The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Inland Federal Credit Union and Cabrillo Credit Union. This consultation is part of the regulatory review process for significant financial institution mergers.

NCUA Proposed Rule on Credit Union Service Contracts

The NCUA is proposing to revise its regulations by eliminating a provision related to credit union service contracts. The agency aims to reduce administrative costs and compliance complexity for federal credit unions (FCUs). Public comments are due by April 27, 2026.

NCUA Proposes Rule on Member Loan Compensation

The NCUA is proposing to amend its regulation on official and employee compensation in connection with member loans and lines of credit. The proposed rule aims to provide clearer and more flexible standards, expressly permitting incentive and bonuses based on lending metrics and overall financial performance.

NCUA proposes eliminating post-election training for credit union board members

The NCUA has proposed eliminating the requirement for federal credit union board members to attain a working familiarity with finance and accounting within six months of election or appointment. The agency believes the current regulation is unnecessarily prescriptive and is seeking public comment on this proposal.

NCUA Seeks Comments on Information Collection Renewal

The National Credit Union Administration (NCUA) has submitted requests to the Office of Management and Budget (OMB) for the renewal of three information collections: Records Preservation, Federal Credit Union Bylaws, and Supervisory Committee Audits and Verifications. The agency is seeking public comments on these proposed renewals.

NCUA Proposes Regulatory Review and Seeks Public Comment

The NCUA is voluntarily reviewing its regulations to identify outdated, unnecessary, or burdensome rules. This notice specifically requests comments on regulations concerning Corporate Credit Unions, Directors/Officers/Employees, Anti-Money Laundering, Rules of Procedure, and Safety and Soundness. Comments are due by June 1, 2026.

NCUA Proposed Rule on Statutory Lien Authority

The NCUA has proposed a rule to remove a redundant provision from its regulations concerning federal credit unions' statutory lien authority. The provision, which clarifies that other laws supersede NCUA regulations, is deemed to have no material value. Comments are due by April 27, 2026.

NCUA Proposed Credit Union Merger Public Comment

The National Credit Union Administration (NCUA) is seeking public comment on a proposed merger between two credit unions. The comment period is open until April 29, 2026.

Salina Interparochial Credit Union Member Notice

The National Credit Union Administration (NCUA) has posted a member notice regarding Salina Interparochial Credit Union. This notice was made available on March 4th and is intended for general information.

Proposed Merger: Indiana Lakes FCU with Credit Union 1

The National Credit Union Administration (NCUA) is seeking public comment on a proposed merger between Indiana Lakes Federal Credit Union and Credit Union 1. This action is part of the NCUA's standard review process for such proposals.

NCUA Member Notice Regarding Redbrand Credit Union

The National Credit Union Administration (NCUA) has posted a member notice concerning Redbrand Credit Union. This notice was made available on March 5th.

Del Met Federal Credit Union Member Notice

The National Credit Union Administration (NCUA) has posted a member notice from Del Met Federal Credit Union. This notice was posted on March 4, 2026, and is related to general agency communications.

Indiana Lakes FCU Member Notice

The National Credit Union Administration (NCUA) has posted a member notice from Indiana Lakes FCU. This notice was posted on March 5, 2026, and is available for public review and comment.

NCUA Proposed Rule on Records Preservation Program

The NCUA has proposed a rule to update its vital records preservation program regulation (part 749). The proposed changes aim to simplify and streamline the regulation by clarifying its purpose, updating definitions, and removing appendices. Comments are due by May 11, 2026.

Indiana Lakes Credit Union Disclaimer Notice

The National Credit Union Administration (NCUA) has posted a disclaimer notice regarding Indiana Lakes Credit Union. This notice is a procedural filing and does not introduce new regulatory requirements.

NCUA Sunshine Act Meeting Notice

The National Credit Union Administration (NCUA) has issued a notice for a Sunshine Act meeting scheduled for March 17, 2026, in Alexandria, VA. The meeting will include a closed session to consider a Board Appeal under Exemption (8).

NCUA Proposed Rule on Stablecoin Investments and Licensing

The NCUA has proposed a rule to license and regulate payment stablecoin issuers that are subsidiaries of federally insured credit unions, as mandated by the GENIUS Act. The proposal also limits credit unions' investments to these NCUA-licensed issuers.

Agency collection activities renewal comment request published February 17

Agency collection activities renewal comment request published February 17

Privacy Act of 1974 system of records notice

Privacy Act of 1974 system of records notice

Agency Information Collection Renewal Comment Request

Agency Information Collection Renewal Comment Request

FDIC proposes collection renewal, comment request

FDIC proposes collection renewal, comment request