OFAC reminded U.S. persons holding blocked property as of June 30, 2026, that they must file the Annual Report of Blocked Property through the OFAC Reporting System by September 30, 2026, in accordance with 31 C.F.R. § 501.603. [7/9/26]

The NCUA announced that $13 million is available through the Community Development Revolving Loan Fund (CDRLF) to provide low-income-designated credit unions with loans of up to $500,000 at 1.5% interest for eligible community development and operational initiatives. [7/9/26]

The CFPB finalized joint rulemaking under the Financial Data Transparency Act of 2022 to establish technical data standards that promote interoperability, consistency, and machine-readable reporting across federal financial regulatory agencies. [6/25/26]

The CFPB announced updates to its consumer complaint portal to improve effectiveness and reliability by standardizing complaint handling, strengthening identity protections, aligning processes with statutory requirements, reducing misuse, and increasing efficiency in managing consumer complaints. [6/25/26]

The OCC issued the updated “Lending and Loan Portfolio Risk Management” booklet of the Comptroller’s Handbook, which consolidates and replaces prior lending guidance, provides examiners with risk-based supervision procedures, and outlines loan lifecycle and portfolio risk management practices applicable to OCC-supervised banks. [6/25/26]

FinCEN proposed amendments to its October 2025 Huione Group Final Rule to include Cambodia-based H-Pay Service PLC and successor entities, aiming to prevent efforts to bypass restrictions and further protect the U.S. financial system from illicit funds linked to cyber heists and virtual currency scams. [6/25/26]

The FFIEC released updated 2025 HMDA mortgage lending data reported by 4,782 U.S. financial institutions, including the Snapshot National Loan-Level Dataset and other data products that allow users to access and customize mortgage lending information through FFIEC reporting tools. [6/25/26]

The OCC is seeking public comment on a proposed information collection under the GENIUS Act that would require OCC-regulated payment stablecoin issuers and foreign payment stablecoin issuers to submit weekly reserve and activity reports and quarterly financial condition reports to support regulatory oversight. [6/11/26]

FinCEN, together with federal banking regulators and the IRS, issued a joint advisory warning financial institutions about suspicious activity linked to the unlawful employment of unauthorized workers, including identity theft, payroll tax evasion, money laundering, and potential connections to transnational criminal organizations, and requested enhanced SAR reporting on such activity. [6/11/26]

OFAC reached a $1.05 million settlement with FTI Consulting, Inc. for six apparent violations of Russia-related sanctions involving prohibited debt transactions with VTB Bank OAO between 2019 and 2021, determining the conduct was non-egregious and not voluntarily disclosed. [6/4/26]