latest news in banking regulation

Federal Reserve Proposes New Money Laundering Rules for Banks

Washington, Tuesday, 7 July 2026.
On July 7, 2026, the Federal Reserve proposed updating compliance rules, shifting supervisory focus toward major program failures and forcing banks to prioritize high-risk customer activities.

New Federal List Identifies Rural Communities Qualifying for Bank Investment Credits

Washington, Tuesday, 7 July 2026.
Released on June 30, 2026, the updated federal list helps banks target community investments, offering a one-year grace period for rural areas losing their distressed status.