Farley Law PLLC https://validator.w3.org/feed/docs/rss2.html What September’s Rulemaking Means for Your Bank State Bank Supervisor Group Issues AI Exam Framework OCC Gives Initial Nods to Digital Banks Revolut, OpenReserve Bessent Teases Higher AML Reporting Thresholds Democrats Block Crypto Bill Over Ethics Concerns Bank Regulators Propose Tailored Third-Party Risk Guidance Regulators Expand Examination Cycle for More Banks SEC Issues Innovation Exemption for Tokenized Stock Trading OCC Approves Three More Trust Charters for Stablecoin Businesses Fed Proposes Stablecoin Issuer Rules FDIC Proposes Faster Merger Reviews and Broader Competition Metrics OCC and FDIC Codify Materiality Standard for Examiner Criticism How to Choose the Right Bank Charter for Your Financial Institution Stablecoins and Tokenized Deposits: What Are They and Why Should You Care Should an Employee Equity Plan Be Part of Your Growth Strategy?  Clarity Act Remains Stalled as Ethics and Yield Debates Continue FDIC Approves Augustus National Bank, an AI-Native Crypto Bank Looking Ahead States Raise Concerns About Treasury’s ‘OCC-Centric’ Stablecoin Plan OCC Proposes AML Rules for Stablecoin Issuers Fidelity Crypto Bank Doesn’t Need State Licenses, OCC Says Supreme Court Lets Fed Gov. Lisa Cook Keep Job…For Now Regulators Scrub ‘Reputation Risk’ from Banking Guidance FinCEN Encourages Real-Time Fraud Alert Sharing Community Bank Consent Order Signals Fintech Partnership Scrutiny EagleBank Pays $9.7M in DOJ Nonprosecution Agreement Section 1071 Small Business Lending Rule Finally Takes Effect FinCEN Permanently Rolls Back Corporate Transparency Act Reporting Capital Rule Overhaul Would Give Break to Big Banks Fed Proposes Direct Payment Access for Fintechs Death of an Account Holder: Risk Management and Proper Procedures for Community Banks Lending Trends and Case Studies Garnishments, Levies & Legal Process: Responding Correctly When It Matters 40 Favorite Free Resources for Regulatory Attorneys (and Bank Compliance Officers) Employee Retention Tools for Business Owners Exciting Revenue Opportunities in Payment Services 4 Historical Payment Solutions That Changed the World Making Revenue Off of Embedded Payments Utilizing What Only A Bank Can Do The Power of Deposits Being Insured and Guaranteed Advantages to Businesses When Banks Hold Funds The Advantages to Credit Certainty Payments Part Two – What Banks Can Do Part Three – What Banks Can Do Banking as a Service Offerings and Agreements Check Fraud Recovery Targeted Bank Branding Banking as a Service Enforcement Actions Future Trends In Treasury Services Home