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Four Themes Emerging from the 2026 ABA Banking Law Committee Meeting

January 26, 2026 ... and policy: The federal banking agencies are entering 2026 with a broad and active regulatory agenda, including ... and consumer protection. 1. The Banking Agencies’ 2026 Priorities are Numerous and Wide-Ranging Representatives from ...

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

January 21, 2026 ... Charter Approvals and Proposed Rule (Dec. 2025-Jan. 2026). The OCC conditionally approved five national trust bank ... Texas Responsible Artificial Intelligence Governance Act (Effective Jan. 2026). We explained that the Texas statute represented a ...

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

January 15, 2026 ... DOJ for Skin Substitutes in Wound Care January 15, 2026   By:  Tanisha Palvia The Department of Justice ... billing for skin substitutes. Effective January 1, 2026, under CMS’s CY 2026 Medicare Physician Fee Schedule (PFS) Final ...

Regulatory Update: Agencies Propose Reducing the Community Bank Leverage Ratio to 8%

January 9, 2026 ... Reducing the Community Bank Leverage Ratio to 8% January 9, 2026   By:  John A. Stoker , Kathryn G. Wellman The ... expected to remain high on the regulators’ agenda for 2026. What Is the CBLR and How Does it Impact Community ...

CFPB Enjoined from Enforcing Personal Financial Data Rights Rule 1033

November 13, 2025 ... the compliance deadlines and the current deadlines beginning June 30th, 2026 (as extended by the Court in previous orders), remain in ...

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

October 9, 2025 ... months for certain well capitalized small institutions. Beginning January 1, 2026, the OCC will tailor these exams based on the community ...

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

September 24, 2025 ... begin complying with the Bank Secrecy Act on January 1, 2026.  As proposed in September of last year, the ... rdquo;).  Originally scheduled to become effective on January 1, 2026, the FinCEN proposal would extend the effective date to January ...

A Red State Model for Comprehensive AI Laws: Texas Enacts the Responsible Artificial Intelligence Governance Act

July 3, 2025 ... :  Karin M. McGinnis , Jules W. Carter Effective January 1, 2026, the Texas Responsible Artificial Intelligence Governance Act (TX H.B ...

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

March 25, 2025 ... the reporting requirements for domestic reporting companies until January 1, 2026. [1] Assuming the Interim Rule becomes the final rule, ... manner, and not later than 2 years [January 1, 2026] after the effective date of the regulations prescribed under ...

CTA Filing Obligations Back On

February 19, 2025 ... ”, which would extend the filing deadline to January 1, 2026, for companies formed prior to 2024.  Senator Tim Scott ...