The American Bankers Association, Bank Policy Institute, and American Fintech Council, along with America’s Credit Unions, supported the Federal Financial Institutions Examination Council's proposal to refocus the CAMELS rating system on material financial risk, while each urged further changes.
News & Insights
FinCEN permanently eliminated the requirement for U.S. companies and U.S. persons to report beneficial ownership information under the Corporate Transparency Act.
The OCC released the 2026 edition of its Bank Accounting Advisory Series, providing updated staff responses to frequently asked accounting questions for national banks, federal savings associations, federal branches and agencies of foreign banking organizations, and examiners.
The Treasury regulatory agenda outlined rulemakings that FinCEN and the OCC have issued or plan to complete over 2026 and 2027, including AML program overhauls, stablecoin issuer compliance, and bank capital rules.
The SEC published its semiannual Regulatory Flexibility Agenda under RFA Section 602 ("Regulatory agenda"), prioritizing rulemakings on crypto assets, rescission of climate-related disclosure rules, and amendments to the Treasury clearing mandate.