The U.S. Treasury's OFAC has settled with Adani Enterprises Limited for $275 million over 32 violations of Iran sanctions related to the purchase of liquified petroleum gas, with the company failing to heed red flags indicating the gas originated from Iran instead of the claimed sources. [5/20/26]

The FDIC has released a set of FAQs (updated as of May 13th) regarding its regulations on official signage, advertising requirements, and the proper use of its name and logo, noting amendments effective January 29, 2026, with a compliance date of April 1, 2027. [5/20/26]

Nacha is seeking industry input on proposed changes to enhance the ACH Network, including allowing the U.S. Treasury's BFS to join the ACH Contact Registry, clarifying the definition of "Banking Day," and shortening time frames for ACH returns to improve processing efficiency. [5/20/26]

The FFIEC has proposed revisions to the CAMELS rating system to enhance transparency and focus on material financial risks, inviting public comments for 90 days to improve the assessment of financial institutions' safety and soundness. [5/20/26]

The NCUA has announced a proposed rule to establish operational and risk management standards for permitted payment stablecoin issuers, aligning credit union standards with those for bank subsidiaries and inviting stakeholder comments until July 17, 2026. [5/20/26]

The U.S. Treasury's FinCEN has issued a Notice urging financial institutions to be vigilant against human trafficking during the upcoming 2026 FIFA World Cup, highlighting the increased risk of exploitation amidst the influx of visitors and calling for timely reporting of suspicious activities linked to trafficking. [5/13/26]

Financial Crimes Enforcement Network reissued and consolidated its Customer Due Diligence FAQs to align with February’s Exceptive Order, which removed the requirement for credit unions to repeatedly verify business customer information when opening new accounts.

Financial Crimes Enforcement Network is seeking public comment through June 29, 2026, on renewing without changes the existing Bank Secrecy Act information collection requirements that require money services businesses to register with FinCEN using Form 107, renew registrations every two years, and maintain agent lists where applicable. [5/7/26]

On May 6, 2026, the NCUA announced the latest phase of its Deregulation Project, proposing updates to raise asset thresholds for certain management interlocks under DIMIA and streamline share insurance rules by removing obsolete and duplicative regulatory requirements. [5/7/26]

FinCEN’s Rapid Response Program has helped recover over $268 million in stolen funds since President Trump’s return to office by coordinating with domestic and foreign partners to quickly disrupt and repatriate cyber-enabled fraud proceeds. [4/23/26]