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The Wire

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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. US Treasury — press releases FinCEN alerts banks to $8bn in suspicious cross-border MSB payments United States
  2. US Treasury — press releases OFAC sanctions India-based maritime fraud network behind Iran shadow fleet false flags United States
  3. DOJ Criminal Division Oregon man charged with transporting Utah minor across state lines for sexual activity United States
  4. DOJ Criminal Division DOJ indicts Los Angeles woman over $18M PPP and EIDL COVID relief fraud United States
  5. American Bankers Association — newsroom ABA Fraudcast episode examines romance scams with a Tinder Swindler victim United States
  6. DOJ Criminal Division US extradites man from Germany over $4m fake-psychic mail fraud scheme United States
  7. DOJ Criminal Division ILC Dover to pay $13m over cybersecurity failures on Army, MDA and NASA contracts United States
  8. CFTC Enforcement CFTC wins default judgment against Texas man, firm in commodities fraud case United States
  9. American Bankers Association — newsroom California federal court dismisses $570,000 crypto scam suit against banks and Stanford FCU United States
  10. Federal Register — SEC SEC corrects comment address for FINRA accredited-investor exam proposal United States
  11. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  12. American Bankers Association — newsroom FDIC offers regulatory relief to Indiana and South Dakota banks hit by storms United States
  13. American Bankers Association — newsroom Banks urged to treat business succession as a marketing growth lever United States
  14. Federal Register — SEC FINRA extends options rules to binary metric options and non-OCC clearing agencies United States
  15. Regulus Weekend Edition The week fraudsters kept convicting themselves, and the AI that may stop it United States
  16. Regulus Weekend Edition DOJ's fraud wins ran on paper trails as a Minnesota charge alleges AI faked records United States
  17. Regulus Weekend Edition Two hard deadlines anchor the week ahead while US rule clocks wait on the Register United States
  18. Regulus Weekend Edition DOJ fraud sweep won on cover-up counts as Minnesota case alleges AI-faked records United States
  19. Federal Register — SEC SEC weighs doubling swap dealer threshold for CFTC compliance option to $100bn United States
  20. FINRA FINRA records settled disciplinary action against First Citizens Investor Services United States
  21. DOJ Criminal Division DOJ closes Vistra-Cogentrix probe after second New England plant sale United States
  22. DOJ Criminal Division California doctor gets 15 years for $45M Medicare Botox fraud scheme United States
  23. FINRA FINRA posts settled action against broker Landon Beecham United States
  24. DOJ Criminal Division Israeli national extradited to US over $2.89M Nomad Bridge crypto theft United States
  25. DOJ Criminal Division Illinois lab operator pleads guilty to $227 million Medicare fraud scheme United States
  26. SEC Speeches and Statements Atkins touts SEC plan to rescind Rule 14a-8, climate rule in Dallas speech United States
  27. DOJ Criminal Division DOJ final rule lets firearms dealers use NICS to vet employees United States
  28. Securities and Exchange Commission Cboe adds complex order auction data to Missed Liquidity Report United States
  29. Securities and Exchange Commission SEC exempts certain inter-affiliate and non-U.S. repo trades from Treasury clearing United States
  30. DOJ Criminal Division DOJ awards nearly $300 million to four cities under Model Cities Initiative United States
  31. Securities and Exchange Commission Nasdaq ISE seeks finer $0.50 option strike intervals for top-tier ETFs under $100 United States
  32. American Bankers Association — newsroom FinCEN issues alerts on cross-border payment risk and charity exploitation United States
  33. DOJ Criminal Division DOJ reports 13 Minnesota benefits fraud cases, nearly $83m in intended losses United States
  34. Bank Policy Institute BPI backs US push to hold telecom and social media firms liable for scams United States
  35. American Bankers Association — newsroom FDIC proposes scrapping deposit insurance recordkeeping rule for large banks United States
  36. Press Releases | FDIC.gov FDIC proposes rescinding part 370 recordkeeping rule for large banks United States
  37. DOJ Criminal Division DEA issues first federal registrations to over 900 medical marijuana dispensaries United States
  38. American Bankers Association — newsroom ABA DataBank item flags rising AI-related credit risk, details undisclosed United States
  39. Federal Register — SEC Cboe BYX adds flexible pre-market Start Time order instruction United States
  40. DOJ Criminal Division Former West Virginia jail officer sentenced to 24 months for inmate abuse conspiracy United States
  41. Press Releases | FDIC.gov FDIC publishes September enforcement actions, no November hearings scheduled United States
  42. Federal Register — SEC SEC readies exemptive order for Carlyle employee co-investment vehicle United States
  43. Securities and Exchange Commission SEC caseload report puts median age of Commission decisions at 1,147 days United States
  44. Federal Register — State Department State Department sets Nov 13 meeting to prepare for IMO's MEPC 85 session United States
  45. Federal Register — State Department State Department publishes SDN designations across Iran, Russia and Cuba sanctions United States
  46. DOJ Criminal Division Chinese national gets 12 years for cocaine trafficking and CJNG support United States
  47. Bank Policy Institute BPI warns AI 'agents' carry none of a legal agent's fiduciary duties United States
  48. DOJ Criminal Division Six sentenced over $22m laundering in Cuban migrant smuggling and asylum fraud United States
  49. American Bankers Association — newsroom ABA seeks 30-day extension to comment on bank third-party risk guidance United States
  50. American Bankers Association — newsroom SEC charges two entities over $130m crypto 'wealth-sharing' fraud built on false filings United States
  51. US Federal Trade Commission — press releases FTC warns 25 healthcare plan marketers over deceptive enrollment claims United States
  52. US Federal Trade Commission — press releases FTC reports over $80m in redress and 19 sites removed under Impersonation Rule United States
  53. Federal Register — SEC MIAX Pearl fixes fee schedule gap on midpoint order liquidity codes United States
  54. Federal Register — SEC SEC approves NYSE Texas rule offering $50,000 service package to large dual listings United States
  55. DOJ Criminal Division DOJ Antitrust Division sets out division of labour with state AGs on local mergers United States
  56. DOJ Criminal Division DOJ hands off two asphalt merger antitrust probes to state AGs after divestiture deals United States
  57. DOJ Criminal Division DOJ charges 18 more noncitizens in North Carolina over 2024 election voting United States
  58. SEC Speeches and Statements SEC official signals transfer agent role in tokenized stock trading venues United States
  59. DOJ Criminal Division DOJ charges five in 'ghost student' FAFSA fraud, seizes $750,000 crypto in Kenya United States
  60. US Federal Trade Commission — press releases FTC and eight states sue Toast over hidden fees and fake 24/7 support claims United States
  61. DOJ Criminal Division U.S. extradites dual national to El Salvador in first handover of own citizen United States
  62. CISA Advisories Siemens patches SAML replay flaw in Mendix module across three versions United States
  63. Federal Register — CFTC CFTC seeks OMB clearance to renew ownership and control reporting forms United States
  64. Federal Register — CFTC CFTC doubles its estimate of registered derivatives clearing organizations United States
  65. Federal Register — Treasury FinCEN renews OMB clearance for its service feedback survey program United States
  66. Federal Register — SEC Cboe BYX widens fee definition to capture tokenized and dealer trading venues United States
  67. US Federal Trade Commission — press releases FTC orders nine firms to reveal personalised pricing and gig pay methods United States
  68. Federal Register — SEC Cboe EDGX drops duplicate disclosure notice for UTP-traded funds United States
  69. DOJ Criminal Division Former US Army official pleads guilty to bribery over Hawaii defense contracts United States
  70. DOJ Criminal Division Virginia mental health executive charged in $49M Medicaid crisis-services fraud United States
  71. FINRA FINRA clarifies options rules now cover binary options, effective immediately United States
  72. FINRA SEC clears FINRA rule letting brokers show performance projections to clients United States
  73. FINRA FINRA drops principal approval for late bulk adviser order allocations United States
  74. Securities and Exchange Commission Nasdaq to publish all disciplinary complaints and drop $10,000 fine threshold United States
  75. Securities and Exchange Commission NYSE American waives floor broker credit cap for October 2026 amid outcry volumes United States
  76. FINRA FINRA and SIFMA Foundation launch five-year investor education alliance United States
  77. Bank Policy Institute Bank Policy Institute frames agentic AI debate around two use cases, four questions United States
  78. Federal Reserve Fed holds rates at 3.75-4% as two members dissent for a hike United States
  79. Securities and Exchange Commission NSCC shifts annuity re-registration duties from ACATS to I&RS system United States
  80. CFTC — Commodity Futures Trading Commission CFTC sets December 15 roundtable on 24/7 derivatives trading United States
  81. Federal Register — SEC MEMX aligns erroneous-trade rules with new overnight LULD price bands United States
  82. DOJ Criminal Division DOJ reports 712 defendants charged in elder fraud cases targeting older Americans United States
  83. American Bankers Association — newsroom UMB to buy El Dorado Savings Bank for $506 million in cash and stock United States
  84. American Bankers Association — newsroom 21 state attorneys general sue FinCEN to restore beneficial ownership reporting United States
  85. Federal Register — SEC SEC approves OCC overhaul of membership, risk and suspension rules United States
  86. American Bankers Association — newsroom ABA's new chair Cathy Owen names digital assets, fraud and cyber as 2026-27 priorities United States
  87. American Bankers Association — newsroom Public support for CEO activism on social issues continues to slip, surveys show United States
  88. NIST — cybersecurity and identity updates NIST sets out ten design tenets for managing AI agent identities United States
  89. American Bankers Association — newsroom ABA sets strategy to help banks navigate tokenized money United States
  90. Federal Register — Industry and Security Bureau BIS renews export denial order against Mahan Airways for another year United States
  91. American Bankers Association — newsroom ABA backs Nacha proposal to formally define 'banking day' in ACH rules United States
  92. American Bankers Association — newsroom Outgoing ABA chairman urges bankers to advocate, innovate and partner United States
  93. American Bankers Association — newsroom Eighth Circuit strikes down Fed's debit card interchange fee cap United States
  94. Federal Register — SEC SEC notices Nilsine Partners co-investment exemptive order application United States
  95. Federal Register — SEC SEC schedules closed meeting on enforcement and litigation matters for October 29 United States
  96. Federal Register — FDIC FDIC seeks comment on 2027 unbanked household survey questionnaire United States
  97. Federal Register — Treasury Treasury proposes rule to expand outbound investment screening under COINS Act United States
  98. American Bankers Association — newsroom Fannie Mae sets 36-hour cyber reporting window, renames AI 'super intelligence' United States
  99. DOJ Criminal Division Gainesville DME owner convicted in $8.6M Medicare orthotic brace fraud scheme United States
  100. Federal Register — SEC NYSE moves to overhaul clearly erroneous trade rule and raise multi-stock threshold United States
  101. FINRA FINRA to host webinar on large IPO underwriting readiness for member firms United States
  102. CFTC — Commodity Futures Trading Commission CFTC chairman Selig headlines agricultural futures conference in Kansas United States
  103. Federal Register — SEC Texas Stock Exchange sets $325,000 entry fee for new corporate listings United States
  104. Securities and Exchange Commission NYSE American raises ByRDs market-cap listing bar from $40bn to $290bn United States
  105. DOJ Criminal Division DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales United States
  106. SEC Speeches and Statements Atkins directs SEC staff to redraw gun-jumping rules in IPO overhaul United States
  107. CISA Advisories CISA warns of critical EPICS Base flaw enabling remote code execution United States
  108. CFTC — Commodity Futures Trading Commission CFTC sues Utah to block state enforcement against prediction markets United States
  109. American Bankers Association — newsroom ABA survey finds most U.S. consumers wary of letting AI agents move their money United States
  110. FINRA FINRA interpretation lets portfolio-margin firms margin hedging swaps with dealers on a PM basis United States
  111. US Federal Trade Commission — press releases PlayPower abandons bid for rival Burke after FTC merger lawsuit United States
  112. ISDA Sponsored cleared repo volumes hit $2.4tn in September as Treasury clearing builds United States
  113. NIST NIST finalizes post-quantum migration road map with 2030 and 2031 federal deadlines United States
  114. Federal Register — State Department State Dept grants import protection for Madagascar textile exhibition United States
  115. Federal Register — SEC SEC grants Cboe Clear U.S. temporary registration as securities clearing agency United States
  116. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  117. CFTC — Commodity Futures Trading Commission CFTC staff extend Brexit-related no-action relief for UK derivatives entities United States
  118. Federal Reserve Speeches Fed's Waller says FRED will route Board data users to its platform as AI traffic surges United States
  119. Federal Register — SEC NYSE raises gift limit to $300, matching FINRA rule United States
  120. DOJ Criminal Division Florida CPA sentenced to 18 months for evading more than $2.2m in taxes United States
  121. DOJ Criminal Division DOJ indicts construction firm owner and three staff over $13m tax fraud scheme United States
  122. Federal Register — SEC SEC lets LTSE codify dual-listing requirement effective immediately United States
  123. Federal Register — SEC MIAX files minor cross-reference fix to CAT reporting rule United States
  124. US Federal Trade Commission — press releases FTC and 20 states sue Dollar General over register overcharging United States
  125. DOJ Criminal Division DOJ charges 48 non-citizens in five states with illegal voting United States
  126. Federal Register — SEC MIAX Pearl files to fix typo in minor rule violation fine table United States
  127. American Bankers Association — newsroom FCC narrows TCPA 'revoke all' rule, easing bank fraud and alert messaging United States
  128. CFTC — Commodity Futures Trading Commission CFTC signs integrity MOU with NBA on prediction markets United States
  129. FINRA FINRA extends options rulebook to binary options and non-OCC clearing United States
  130. American Bankers Association — newsroom ABA survey finds Americans trust banks most to fight fraud, back action on telecoms United States
  131. Federal Register — SEC Cboe BZX scraps $4,000 legacy fee for pre-2019 ETP listings from 2027 United States
  132. DOJ Criminal Division US violent crime victimization fell 25% in 2025, BJS preliminary survey finds United States
  133. CFTC — Commodity Futures Trading Commission CFTC lets DCMs convert perpetual-style index futures into true perpetuals United States
  134. American Bankers Association — newsroom ABA podcast: how bankers can proactively manage core technology providers United States
  135. American Bankers Association — newsroom ABA economists warn yield-only view of deposits understates their bundled value United States
  136. Federal Register — CFTC CFTC keeps swap data reporting burden estimate despite data accuracy challenge United States
  137. Federal Register — SEC NYSE moves to scrap 'approved person' category, align with FINRA definition United States
  138. Federal Register — SEC SEC opens disapproval review of NYSE American FLEX equity option plan United States
  139. DOJ Criminal Division DOJ indicts CJNG regional commander on cocaine, meth trafficking and firearm charges United States
  140. DOJ Criminal Division DOJ opens Second Amendment probe into firearm permitting in two Connecticut cities United States
  141. American Bankers Association — newsroom ABA to livestream parts of 2026 annual convention from Salt Lake City United States
  142. American Bankers Association — newsroom ABA DataBank reports home purchase cancellations near record highs United States
  143. Federal Register — SEC IEX tightens options risk control settings before Oct 2 launch of IEX Options United States
  144. Federal Register — SEC SEC overrules own staff, approves OCC clearing fund shift Fidelity opposed United States
  145. Federal Register — SEC SEC acknowledges ICE Futures U.S. notice of national exchange registration United States
  146. DOJ Criminal Division DOJ settles RLUIPA zoning claim against Atlantic Beach, New York United States
  147. Washington State DFI Washington regulator warns consumers on hidden costs of BNPL and card rewards United States
  148. Federal Register — SEC SEC notices co-investment exemption for Neostellar and Magnetar fund vehicles United States
  149. DOJ Criminal Division Former Eminem studio employee pleads guilty to criminal copyright infringement United States
  150. DOJ Criminal Division Utah man indicted over alleged synagogue bomb plot, CSAM found United States
  151. CISA Advisories CISA flags hard-coded credentials in end-of-life Johnson Controls EasyIO FG United States
  152. DOJ Criminal Division Virginia senator indicted over alleged marijuana enterprise and bribery scheme United States
  153. CISA Advisories CISA warns of critical buffer overflow in Savannah lwIP SMTP client United States
  154. DOJ Criminal Division Former US official pleads guilty to $194 million fraud using fake spy program United States
  155. Federal Register — NCUA NCUA proposes removing outdated share insurance rule for state charter conversions United States
  156. DOJ Criminal Division DOJ finds Ohio State medical school discriminated against white and Asian applicants United States
  157. Federal Register — NCUA NCUA proposes scrapping special reserve rule for nonconforming investments United States
  158. Federal Register — NCUA NCUA proposes dropping hard-copy mandate for share insurance notices United States
  159. DOJ Criminal Division Arizona SARMs dealer sentenced, company ordered to forfeit $1.8m and shut down United States
  160. DOJ Criminal Division DOJ denaturalizes two citizens for concealing passport fraud and money laundering United States
  161. American Bankers Association — newsroom JD Power survey finds bank servicers beat mortgage-only sites on satisfaction United States
  162. Federal Reserve Speeches Fed restructures bank supervision into five regions, cites committee gridlock United States
  163. Washington State DFI Washington securities regulator orders refund over unregistered adviser business United States
  164. ISDA ISDA chief urges US regulators to ease rules blocking tokenized collateral United States
  165. BIS Press Releases Fed's Waller says AI agents now drive half of FRED data site traffic United States
  166. DOJ Criminal Division Fourth Circuit affirms Army Corps CWA permit for Charleston's Cainhoy Plantation development United States
  167. Regulus Weekend Edition A clearing house with no members and a ban broken on a livestream United States
  168. Regulus Weekend Edition Licensed bank sat at the chokepoint of a $36.9m crypto laundering chain United States
  169. Federal Register — State Department State Department finalizes 600,000-hour recordkeeping rule for aid recipients, pushes back on NGO group's cost objections United States
  170. Federal Register — SEC SEC opens comment on CMESC default management rule change United States
  171. Federal Register — Treasury Treasury seeks comment on garnishment-notice paperwork burden estimate United States
  172. DOJ Criminal Division Chinese national extradited to US over $36.9m Cambodia-based crypto scam United States
  173. Federal Register — SEC SEC extends review of NYSE Texas plan to give issuers complimentary products United States
  174. Federal Register — SEC OCC proposes two-hour cyber incident reporting deadline for clearing members United States
  175. IC3 — FBI Internet Crime Complaint Center FBI warns of critical PHP core flaws enabling remote code execution United States
  176. IC3 — FBI Internet Crime Complaint Center FBI and USPIS probe suspicious powder letters sent to election officials, media United States
  177. Federal Register — SEC SEC approves FINRA exemption letting collective trust funds buy IPO shares United States
  178. BIS Press Releases Fed to restructure bank supervision into five regions, scrap committee layers United States
  179. Federal Register — Federal Reserve WaFd applies to Fed to acquire EverBank Financial Corp United States
  180. DOJ Criminal Division Telemedicine owner gets 20 years for $46.2M Medicare fraud scheme United States
  181. Federal Register — SEC BZX adds IEX to options routing fee code at $0.25 per contract United States
  182. US Federal Trade Commission — press releases FTC asks court to hold Shkreli in contempt over lifetime pharma ban United States
  183. OCC Bulletins OCC publishes fall 2026 interest rate risk statistics, adds two downward shock scenarios United States
  184. American Bankers Association — newsroom Google to verify US financial services ads using ABA bank registry United States
  185. Federal Register — SEC Nasdaq Texas extends clearly erroneous trade rules to overnight sessions United States
  186. Federal Register — SEC Nasdaq Texas drops duplicate circular rule for UTP derivative securities United States
  187. US Federal Trade Commission — press releases FTC sues sextortion relief firm accused of taking $60 million from victims United States
  188. DOJ Criminal Division CVS to pay $315M over unlawful opioid fills and false Medicare claims United States
  189. DOJ Criminal Division DOJ charges 14 in DPRK IT worker scheme that hit over 70 US firms United States
  190. CISA Advisories CISA adds six actively exploited flaws to known vulnerabilities catalog United States
  191. IC3 — FBI Internet Crime Complaint Center FBI updates guidance on North Korean IT worker threat as facilitator use expands United States
  192. SEC Speeches and Statements SEC chairman backs approval of binary options tied to company KPIs United States
  193. Federal Register — Federal Reserve Fed invites comment on Security Bancshares bid to add lending activities United States
  194. Federal Register — State Department US adds two ICC-linked individuals and the Court itself to OFAC blocking list United States
  195. Federal Register — Treasury Treasury proposes rules defining large institutional investors barred from buying homes United States
  196. Federal Register — OCC OCC publishes stablecoin application forms as GENIUS Act final rule lands United States
  197. Federal Register — FDIC FDIC reopens comment on Volcker Rule paperwork burden, no changes proposed United States
  198. Federal Register — SEC SEC notices exemptive application from RTW Biotech Growth Fund over share classes United States
  199. Federal Register — State Department State Dept seeks comment on citizenship-abroad forms, 275,000 respondents United States
  200. American Bankers Association — newsroom US housing starts fall again in September, missing forecasts at 1.221m United States
  201. Federal Register — SEC Texas Stock Exchange offers equity stakes to lure first ten corporate listings United States
  202. NIST — cybersecurity and identity updates NIST opens Cybersecurity Career Week, October 19-24, 2026 United States
  203. DOJ Criminal Division Sinaloa Cartel transporter pleads guilty to meth and marijuana trafficking United States
  204. Washington State DFI Washington state regulator publishes consumer guide to credit card billing cycles United States
  205. Federal Register — SEC SEC seeks OMB renewal of municipal advisor registration rules and forms United States
  206. Federal Register — SEC Cboe EDGX adopts generic listing standards for options on multi-crypto-asset trusts United States
  207. DOJ Criminal Division New Jersey brothers plead guilty to stealing $2.6 million in fake tax refunds United States
  208. DOJ Criminal Division Four Texans indicted over trust tax shelter tied to $200 million IRS loss United States
  209. DOJ Criminal Division DOJ opens Second Amendment probe into Pennsauken, New Jersey permit delays United States
  210. SEC Speeches and Statements SEC trading chief details Rule 611 review, tokenised venue exemption and new derivatives United States
  211. Federal Register — NCUA NCUA proposes rolling back 2019 fidelity bond board oversight rules United States
  212. Federal Register — NCUA NCUA proposes to finalize pandemic-era Central Liquidity Facility rule changes United States
  213. Federal Register — Treasury IRS proposes rules tightening ACA premium tax credit eligibility under OBBBA United States
  214. Federal Register — Treasury Treasury finalises Treasury auction rule changes ahead of system upgrade United States
  215. Federal Register — CFPB CFPB seeks renewal of consumer complaint response survey, comments due Dec 14 United States
  216. Federal Register — SEC SEC notices Clearlake, Pathway co-investment exemptive order application United States
  217. CISA Advisories CISA flags nine flaws in Kiloview E3 encoder, three giving root on the device United States
  218. CISA Advisories CISA flags Siemens WinCC privilege escalation flaw with no fix for V7.5 United States
  219. CISA Advisories CISA republishes Siemens advisory on PSS(R)SINCAL WibuKey flaw United States
  220. CISA Advisories CISA flags five vulnerabilities in Siemens RUGGEDCOM APE1808 with Nozomi software United States
  221. CISA Advisories CISA flags 11 vulnerabilities in Siemens RUGGEDCOM CROSSBOW software United States
  222. CISA Advisories CISA flags ZigBee DoS flaw in Siemens SENTRON 3NA COM Fuse United States
  223. CISA Advisories Siemens Software Center flaw under active exploitation, CISA confirms United States
  224. CISA Advisories CISA flags high-severity flaw in InterSystems IRIS for Health, TLS off by default United States
  225. CISA Advisories CISA flags out-of-bounds read flaw in Siemens Capital Embedded AR Classic United States
  226. CISA Advisories CISA flags denial-of-service flaws in Siemens building automation controllers United States
  227. DOJ Criminal Division DOJ and HHS open six-month False Claims Act self-disclosure pilot for healthcare firms United States
  228. Federal Register — CFPB CFPB updates FOIA and Privacy Act records system, adds NARA inspection disclosure United States
  229. Washington State DFI Washington regulator urges rate shopping within CFPB's 14 to 45 day window United States
  230. Federal Register — Treasury IRS seeks comments on paperwork burden for ABLE disability savings accounts United States
  231. CISA Advisories CISA and Canadian Cyber Centre issue joint guidance on AI token consumption United States
  232. American Bankers Association — newsroom US industrial production rose 0.7% in September as utilities surged United States
  233. Federal Register — Federal Reserve Fed posts change-in-control notice for Missouri's Midwest Regional Bancorp United States
  234. DOJ Criminal Division Oklahoma landlord to pay $52,500 over refusal to rent to family with child United States
  235. DOJ Criminal Division DOJ charges 15 in Los Angeles health care fraud takedown over $1.8bn in claims United States
  236. US Federal Trade Commission — press releases FTC sues ticket broker REPS over scheme to bypass purchase limits United States
  237. Federal Register — SEC Cboe EDGX bars unpriced orders outside regular hours ahead of 23x5 launch United States
  238. US Federal Trade Commission — press releases FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme United States
  239. American Bankers Association — newsroom OFAC clears 125 names in sanctions overhaul, issues first PAIPA licenses United States
  240. DOJ Criminal Division DOJ and FTC sue California ticket broker over BOTS Act violations United States
  241. DOJ Criminal Division DOJ sues St. Paul and Portland over mask and ID rules for federal officers United States
  242. DOJ Criminal Division Smuggler sentenced to five years for northern border human smuggling ring United States
  243. DOJ Criminal Division San Diego man pleads guilty to evading over $6.7 million in taxes United States
  244. American Bankers Association — newsroom US retail sales rise 0.8% in September, topping forecasts United States
  245. DOJ Criminal Division Jamaican national pleads guilty to illegal voting in 2024 US election United States
  246. US Federal Trade Commission — press releases FTC wins $106.8 million judgment shutting down debt relief scheme United States
  247. DOJ Criminal Division Village Capital to pay over $500,000 over servicemember loan rights violations United States
  248. American Bankers Association — newsroom US banks turn to podcasts for marketing as listenership reaches 158 million United States
  249. DOJ Criminal Division ISIS-inspired inmate gets 50 years for stabbing attack on prison guards United States
  250. Federal Register — State Department State Department waives child soldier arms restrictions for eight countries United States
  251. Federal Register — NCUA NCUA seeks comment on renewing five credit union reporting collections United States
  252. Federal Register — State Department State Department delegates presidential appointments authority to office director United States
  253. Federal Register — SEC SEC corrects comment deadline for interval fund share class proposal United States
  254. DOJ Criminal Division DOJ opens CRIPA probe into conditions at D.C. jail facilities United States
  255. Washington State DFI Washington DFI files Statement of Charges against Digital Access and Christina Habhab United States
  256. American Bankers Association — newsroom Fraud now costs US financial firms $5.47 for every $1 lost, LexisNexis finds United States
  257. American Bankers Association — newsroom Synchrony says 45 million US adults remain locked out by credit scoring United States
  258. SEC Speeches and Statements SEC official warns on governance gaps in California JPA bond financings United States
  259. American Bankers Association — newsroom FinCEN alerts banks to Iranian abuse of Shi'a religious charity networks United States
  260. Washington State DFI Washington state regulator urges consumers to review credit reports for errors United States
  261. Washington State DFI Washington DFI tells consumers how to dispute credit report errors United States
  262. Washington State DFI Washington DFI warns consumers to vet fees behind credit-building products United States
  263. Govinfo US Senate passes bill requiring dating apps to warn users of banned fraudsters United States
  264. Federal Register — Treasury IRS finalizes rule on stock basis timing for consolidated group transfers United States
  265. Federal Register — SEC Nasdaq GEMX to end cross-market risk protections shared with ISE United States
  266. Federal Register — SEC NYSE clarifies ETP opening rule for initial listing trading halts United States
  267. DOJ Criminal Division Somerset Lifesciences to pay $4M over mislabeled generic eyedrop Medicare claims United States
  268. Federal Register — SEC SEC approves CMESC rule change making its liquidity facility agreement automatic United States
  269. Federal Register — SEC LTSE adds market maker rebates of up to $1,250 a month per security United States
  270. CISA Advisories CISA urges patching critical BeyondTrust Remote Support flaw under active attack United States
  271. SEC Speeches and Statements SEC investment management chief outlines retail alternatives agenda at Stanford United States
  272. Federal Register — SEC 24X National Exchange widens warrant equity program and drops market share hurdle United States
  273. Federal Register — State Department State Department grants cultural significance status to Italian exhibition objects United States
  274. Federal Register — Federal Reserve Fed opens comment period on two bank control change notices United States
  275. Federal Register — SEC SEC moves to cancel registrations of 20 dormant transfer agents United States
  276. Federal Register — Treasury Treasury seeks comment on AI-assisted Fraud.gov tip intake form United States
  277. American Bankers Association — newsroom Household net worth rose nearly $13 trillion in Q2 2026, ABA data shows United States
  278. American Bankers Association — newsroom Forbright Bank survey finds millennials most likely to save regularly for emergencies United States
  279. BIS Press Releases Fed's Bowman says BCBS and FSB echoed flawed reports on SVB failure United States
  280. Federal Register — SEC Nasdaq cuts options market maker rebates by one cent across all six tiers United States
  281. Federal Register — SEC Nasdaq PHLX raises entry-tier floor broker rebates, effective immediately United States
  282. Federal Register — SEC BOX doubles floor market maker fee to $1.00 in non-penny options classes United States
  283. DOJ Criminal Division Las Vegas tax preparer sentenced to 38 months over $5m refund fraud scheme United States
  284. DOJ Criminal Division Courier for Chinese money laundering network gets nine years, $23m forfeiture United States
  285. Texas State Securities Board Texas secures guilty plea in Midland oil-and-gas investment fraud case United States
  286. FINRA FINRA 2026 customer data request adds elder-exploitation and beneficiary questions United States
  287. American Bankers Association — newsroom ABA names 11 winners of 2026 Emerging Leader Awards United States
  288. DOJ Criminal Division DOJ fraud surge charges 40-plus defendants over nearly $42m in SNAP benefit fraud United States
  289. American Bankers Association — newsroom OCC finalizes stablecoin rule, drops presumption against affiliate yield deals United States
  290. CISA Advisories CISA urges immediate patching of two critical PHP remote code flaws United States
  291. CFTC Enforcement CFTC wins $9.2m default judgment against Louisiana man over forex fraud scheme United States
  292. Federal Register — CFTC CFTC launches rulemaking to bring retail crypto trading onto regulated exchanges United States
  293. Federal Register — FinCEN FinCEN withdraws 2023 finding that crypto mixing is a primary money laundering concern United States
  294. Federal Register — SEC SEC proposes reopening fixed-income cross trading shut off by 2022 valuation rule United States
  295. Federal Register — SEC SEC proposes letting advisers charge performance fees on retail mutual funds United States
  296. Federal Register — SEC SEC proposes crypto custody rules for advisers and regulated funds United States
  297. OCC Bulletins OCC signals it will waive stablecoin prior-approval bar for existing US issuers United States
  298. OCC Bulletins OCC finalises GENIUS Act stablecoin rule, effective January 2027 United States
  299. OCC Bulletins OCC revises weekly and quarterly stablecoin reporting forms alongside GENIUS Act final rule United States
  300. Federal Register — SEC SEC reissues comment-filing details for CFA accredited-investor proposal United States

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