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AUSTRAC Website Updates for AML/CTF Reforms

AUSTRAC is updating its website starting March 30, 2026, to improve navigation and support for the implementation of AML/CTF reforms. These changes aim to make information easier to find for existing reporting entities and new tranche 2 entities.

Comptroller of the Currency BPI Research Summary

The Office of the Comptroller of the Currency (OCC) has published a research summary related to its Bank Supervision Operating Plan (BPI). This notice provides an overview of research activities undertaken by the OCC.

Comptroller of the Currency: GENIUS ECON FINAL NPR Regulations

The Office of the Comptroller of the Currency (OCC) has published final regulations concerning GENIUS ECON NPR. These regulations introduce new requirements for financial institutions under the purview of the OCC.

Comptroller of the Currency BPI Research Summary

The Office of the Comptroller of the Currency (OCC) has posted a research summary related to its Bank and Public Interest (BPI) initiative. This notice provides a summary of research findings relevant to the banking sector.

Comptroller of the Currency Meeting Summary with WilmerHale

The Office of the Comptroller of the Currency (OCC) has published a meeting summary detailing discussions with the law firm WilmerHale. This notice provides a record of the topics covered during the meeting.

OCC Meeting Summary with WilmerHale

The Office of the Comptroller of the Currency (OCC) has posted a meeting summary with the law firm WilmerHale. This notice provides a record of discussions held between the OCC and external legal counsel.

CFPB Privacy of Consumer Financial Information (Regulation P) Reinstatement Request

The Consumer Financial Protection Bureau (CFPB) is requesting public comment on the reinstatement of an information collection titled 'Privacy of Consumer Financial Information (Regulation P)' under the Paperwork Reduction Act. The comment period closes on April 6, 2026.

Correction to CFPB Proposed Rule on Equal Credit Opportunity Act (Regulation B)

The Consumer Financial Protection Bureau (CFPB) has issued a correction to a previously proposed rule concerning the Equal Credit Opportunity Act (Regulation B). This correction clarifies specific regulatory text related to discouragement of credit applications and special purpose credit programs. The correction aims to align the published text with the version submitted by the Bureau.

Proposed Rule: ECOA (Regulation B)

The Consumer Financial Protection Bureau (CFPB) has issued a proposed rule to amend Regulation B (Equal Credit Opportunity Act). This proposal aims to update requirements related to credit availability and fair lending practices. The CFPB is seeking public comment on the proposed changes.

Regs.gov Service Unavailable Error

The Consumer Financial Protection Bureau's (CFPB) Regulations.gov portal is currently experiencing an error, rendering it unavailable. Users attempting to access the site are presented with an error message and advised to contact the Help Desk if the problem persists.