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Ascent Federal Credit Union Member Notice

The National Credit Union Administration (NCUA) has posted a member notice from Ascent Federal Credit Union. This notice was posted on March 16, 2026, and is available for public review and comment via Regs.gov.

NCUA Proposed Merger of Ascent and Goldenwest Credit Unions

The National Credit Union Administration (NCUA) is seeking public comment on the proposed merger of Ascent Credit Union and Goldenwest Credit Union. This consultation period allows stakeholders to provide input on the potential consolidation of these financial institutions.

Bitcoin Depot Operating LLC Administrative Order

The Connecticut Department of Banking has added a new administrative order for Bitcoin Depot Operating LLC, dated March 9. This action pertains to the company formerly known as LUX Vending LLC.

Gambling Commission Appoints Executive Director of Operations

The UK Gambling Commission has appointed Sue Young as its new Executive Director of Operations. She will lead operational functions to ensure gambling remains safer, fairer, and crime-free. This appointment brings extensive public sector leadership experience to the commission.

International Operation Disrupts Crypto Fraud and Aids Victims

An international law enforcement operation, Operation Atlantic, has been launched by agencies in the US, UK, and Canada to disrupt crypto fraud, specifically 'approval phishing' scams. The operation aims to identify and assist victims, recover stolen funds, and raise public awareness about cryptocurrency investment scams.

APRA Consults on Bank Capital and Liquidity Reforms

The Australian Prudential Regulation Authority (APRA) is consulting on reforms to bank capital and liquidity settings. The proposed changes aim to enhance the resilience of Australia's financial system by updating liquidity frameworks to align with international practice and making the capital framework more risk-sensitive. The reforms are expected to be broadly cost-neutral for the industry.

APRA Remarks on Australia's Financial System Vulnerabilities

APRA Chairman John Lonsdale delivered remarks at the 2026 AFR Banking Summit, outlining vulnerabilities in Australia's financial system and announcing plans to strengthen liquidity frameworks for large banks. Measures are also proposed to ease regulatory burdens for smaller banks.

Canada Revenue Agency - Bookkeeper Convicted for GST/HST Evasion

The Canada Revenue Agency announced that Aeddy Leung, a bookkeeper from Surrey, British Columbia, received a conditional sentence order and probation for willfully evading nearly $1 million in GST/HST. Leung pleaded guilty to filing false returns and failing to file returns for hotels he managed.

OSC charges Rumble, Dziedzic, Foss with fraud over $11 million

The Ontario Securities Commission (OSC) has charged Ryan Rumble, Michael Dziedzic, and Justin Foss with fraud over $5,000 and other offenses. The charges relate to Banknote Capital Inc., where the individuals allegedly defrauded investors of over $11 million between November 2020 and August 2023.

Project Glacier Dismantles Criminal Organization, Six Charged

ALERT's Project Glacier investigation concluded with six individuals charged for drug trafficking and organized crime offences in Grande Prairie. Over $283,000 in drugs and cash were seized, including firearms.