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OCC Responds to the District Court’s Decision in Illinois Bankers Association v. Raoul by Issuing Interim Final Actions Addressing State Interchange Fee Laws and Federal Preemption

May 1, 2026 ... Urgency Created by the IFPA The IFPA, enacted in 2024 and now scheduled to become effective on July 1 ... ://www.occ.treas.gov/news-issuances/news-releases/2025/nr-occ-2025-133.html TAGS: OCC Neil T. Bloomfield Member ...

2025 Year‑in‑Review and 2026 Look-Ahead: Financial Regulatory Developments, What Has Changed Since Publication, and What’s to Come

January 21, 2026 ... From Injunctions to Interim Relief (Dec. 2024-Mar. 2025). Beginning in late 2024, we tracked the compliance whiplash ... compliance regime. II. Preemption Why 2025 mattered. During late‑2024 and 2025, lower courts delivered the first decisions ...

Increased Criminal and Civil Enforcement by DOJ for Skin Substitutes in Wound Care

January 15, 2026 ... 10 billion annually by the end of 2024.” In the report, OIG issued a ... DOJ has answered the call. In October 2025, the Centers for Medicare & Medicaid Services ... 2,000 per square centimeter.” In 2025, the CMS Fraud Defense Operations Center ...

Changes on the Horizon for Recovery and Resolution Planning

November 18, 2025 ... Horizon for Recovery and Resolution Planning November 18, 2025   By:  Kathryn G. Wellman , Emily Clayton ... rule effective October 2024, and the OCC updated its recovery planning guidelines effective January 2025. These changes applied ...

CFPB Enjoined from Enforcing Personal Financial Data Rights Rule 1033

November 13, 2025 ... Enforcing Personal Financial Data Rights Rule 1033 November 13, 2025   By:  Anvi S. Yalavarthy , Todd C. Taylor ... Protection Financial Bureau (“CFPB”) in October of 2024 pursuant to the CFPB’s authority under Section ...

OCC Bulletins and Proposed Rules Provide Relief for Community Banks and Preview Potentially Broader Changes

October 9, 2025 ... for Community Banks and Preview Potentially Broader Changes October 9, 2025   By:  Kathryn G. Wellman , John A. Stoker ... booklet is 179 pages long and was updated in June 2024 to reflect the Securities and Exchange Commission’s ...

FinCEN Formally Proposes a 2 Year Delayed Effectiveness of Bank Secrecy Act Compliance Obligations for Certain Investment Advisers

September 24, 2025 ... Act Compliance Obligations for Certain Investment Advisers September 24, 2025   By:  John A. Stoker , John A. Lightbourne ... two year delay of the effective date of its 2024 final rule that subjects certain investment advisers to the ...

Acting Chairman Uyeda Suggests Revisiting the Role of State Securities Regulators in Connection with Mid-size Investment Advisers and Securities Registration

April 21, 2025 ... Mid-size Investment Advisers and Securities Registration April 21, 2025   By:  John A. Stoker , John A. ... preemption disputes under NSMIA have been scarce. However, in 2024 the securities industry, led by the Securities Industry ...

CTA Reporting Relief: FinCEN Interim Rule Exempts US Companies from Reporting Beneficial Ownership & Foreign Companies from Reporting Information Regarding US Owners

March 25, 2025 ... Companies from Reporting Information Regarding US Owners March 25, 2025   By:  Carolyn P. Meade , Miles J. Reynolds , ... effective date of January 1, 2024 to file initial BOI reports by January 1, 2025, and (2) all reporting companies ...

CTA Filing Obligations Back On

February 19, 2025 ... companies to file beneficial ownership information is March 21, 2025.  FinCEN indicates that they will “provide an ... Affairs Committee. Note, however, that entities formed in 2024 or 2025 are not currently addressed in this proposed legislation ...