Farley Law PLLC https://validator.w3.org/feed/docs/rss2.html A Busy Summer Lies Ahead Enforcement Spotlight: OCC Orders Fintech Partner Bank to Overhaul AML Controls FDIC Approves Stellantis Industrial Bank, All Three Detroit Automakers Now on Track for ILC Charters Rohit Chopra Tapped to Lead California Consumer Agency CFPB Fair Lending Rollback Faces First Lawsuit FinCEN AML/CFT Overhaul: Key Changes for Banks FDIC Issues Stablecoin AML/Sanctions Proposed Rule OCC Stablecoin Rule: Comment Period Closed, Yield Battle Continues Stablecoin Yield: Compromise Language Unveiled, Banks Still Pushing Back Clarity Act Advances Out of Senate Banking Committee But Ethics Fight Looms Trump Signs Dual Executive Orders: Fintech Payment Access and Immigration Finance Controls Fed Proposes ‘Payment Accounts’ for Fintechs and Pauses Some Pending Applications CAMELS Overhaul: Bank Ratings Framework to be Revised Kevin Warsh Confirmed as Federal Reserve Chair The Path Forward Enforcement Spotlight: Georgia Bank Ordered to Halt Dividends, Raise Capital FDIC Reports Seven-Year Low in Consumer Compliance Violations Mortgage Executive Order: Wide-Ranging Lending Reforms on the Horizon Mercury Fintech Receives Conditional OCC Bank Charter Approval Stablecoin Yield: Trump Economists Weigh In Why Commercial Lending Templates Fail, and How Better Loan Documentation Wins Treasury Proposes Standard for State Stablecoin Regimes FinCEN and OFAC AML Rules for Stablecoin Issuers Stablecoin Regulation Comes into Focus: What Banks Need to Track CFPB Seeks Court Approval to Cut Staff by 50% CFPB Eliminates Disparate Impact from Fair Lending Rules Ultimate 50-State Fintech Compliance Playbook: A Targeted Approach Regulators Finalize Community Bank Leverage Ratio Cut to 8% CFPB Finalizes Scaled-Back Small Business Lending Data Rule The Path Forward After an Industry-Disrupting Month Treasury Pushes AI and Digital Identity for Compliance FDIC Rules Out Pass-Through Stablecoin Insurance Capital Rule Change Requires Close Review for Community Banks Loan Documentation Best Practices for Banks: Why the File Matters When the Loan Stops Performing Crypto Company Kraken Secures Fed Master Account Access Death of an Account Holder: Risk Management and Proper Procedures for Community Banks Tokenized Securities Get Same Capital Treatment as Traditional  Regulators Moving on Stablecoin Rule In Washington DC, Clarity Act Stalls Over Stablecoin Yield Compromise OCC Trust Charter Creates New Deposit and Payment Competitors Forecast: Fed to Revisit Regulation O and Merger Rules Should You Give Employees Equity? How Early Equity Can Hurt Growth Common Mistakes When Forming an LLC and How to Avoid Them Regulatory Updates OCC Scraps Recovery Planning Guidelines for Large Banks Educational Resources Resources Photographers Nonprofits Home