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The Wire

Cards Wire

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. OCC Bulletins OCC publishes fall 2026 interest rate risk statistics, adds two downward shock scenarios United States
  2. OCC Bulletins OCC signals it will waive stablecoin prior-approval bar for existing US issuers United States
  3. OCC Bulletins OCC finalises GENIUS Act stablecoin rule, effective January 2027 United States
  4. OCC Bulletins OCC revises weekly and quarterly stablecoin reporting forms alongside GENIUS Act final rule United States
  5. OCC Bulletins OCC fines American Express unit $350 million over decade of BSA/AML program failures United States
  6. OCC Bulletins OCC orders Amex bank to rebuild AML program after $13bn suspected laundering flow United States
  7. OCC Bulletins OCC fines Bank of America $750 million for BSA failures, its largest penalty ever United States
  8. OCC Bulletins US bank regulators lift 18-month exam-cycle threshold to $6 billion under ROAD to Housing Act United States
  9. OCC Bulletins US regulators clarify how banks may use mobile driver's licences under CIP Rule United States
  10. OCC Bulletins US agencies propose to replace interagency third-party risk guidance with a risk-tailored approach United States
  11. OCC Bulletins OCC issues version 3.0 of Concentrations of Credit examiner handbook United States

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