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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
ATF Direct Final Rule on Bipartisan Safer Communities Act Regulations
The ATF is issuing a direct final rule to amend its regulations, implementing firearms-related definitions and requirements from the Bipartisan Safer Communities Act and the NICS Denial Notification Act. This rule ensures ATF regulations align with recent statutory changes, with an effective date of July 18, 2024, unless significant adverse comments are received by May 20, 2024.
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.
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.
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.
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.
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