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On July 6, 2026, Delaware Governor Matt Meyer signed three bills modernizing the state’s regulation of banks, money transmitters, virtual currency businesses, and payment stablecoin issuers.

The PSA reports that in just three months of 2022, "cyber criminals stole $1.3 billion in cryptocurrencies, almost 97 percent of which was stolen from DeFi platforms."

On April 10, the FDIC rescinded prior supervisory guidance addressing multiple non-sufficient funds (NSF) fees arising from the re-presentment of the same unpaid transaction.

On March 3, the FDIC announced the withdrawal of its proposed rule on brokered deposits, citing concerns regarding potential disruptions to the financial sector.

Reserve Bank account access might often be viewed as not particularly noteworthy.

On January 27, FINRA released a discussion of agentic AI, describing how member firms are beginning to experiment with autonomous AI systems and identifying supervisory considerations associated...

On March 13, 2026, the Florida Office of Financial Regulation entered a final order adopting a stipulation and consent agreement with a software company...

Financial Services partner Jim Bergin was recently featured on the Fintech Takes podcast for their episode, "S8 E6: Bank Nerd Corner: What is the BSCA and What Can It Do?"...

Last week, (almost two years to the day of when it was issued), the Federal Reserve Board ("FRB") rescinded SR Letter 23-7 regarding the creation of the Novel Activities Supervision Program.

The OCC stated that they would address anti-money laundering and sanctions requirements in a separate rulemaking in coordination with the Treasury Department.

On April 26, an association of Texas state banking organizations and a Texas minority depository institution filed a joint complaint against the CFPB in Texas federal court seeking to invalidate...

NFA reminded futures commission merchants ("FCMs"), introducing brokers ("IBs"), CPOs and CTAs of their ongoing disclosure and reporting requirements when engaging in virtual currency activities.

On February 25, 2026, the Office of the Comptroller of the Currency (OCC) issued a Notice of Proposed Rulemaking to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act)...

OFAC designated a virtual currency exchange and its associated support network for facilitating ransomware actors.

On October 15, the Oklahoma State Banking Department issued a memo detailing new licensing and compliance obligations for digital kiosk operators.

On June 14, the CFPB published a press release announcing that its 2017 Payday, Vehicle Title and Certain High-Cost Installment Loans Rule ("Payday Lending Rule")...

The SEC is reported to be planning to issue rule proposals creating a regulatory framework for trading of tokenized, digital securities of publicly-traded companies that are issued by third parties unaffiliated with the issuer.