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Published on Jul 3, 2026

OCC indicates broad National Bank Act preemption of state MTL regimes

On June 9, 2026, the US Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1192 (Letter 1192), providing one of the clearest statements to date on the relationship between national bank powers and state money transmitter license ( …

Source: JD Supra - California - Neutral
Published on Jul 6, 2026

As the US celebrates 250, remember the cradle of its banking industry

Living in Philadelphia's Society Hill during the 1976 Bicentennial was a banking historian's dream come true. Most Americans experienced it through the lens of patriotism and politics. I experienced it through the lens of banking history. …

Source: American Banker - New York - Neutral
Published on Jul 2, 2026

CBW Bank applies to OCC for bank charter conversion

Key insight: A Kansas community bank that has partnered with fintechs and crypto companies is applying for a bank charter conversion. What's at stake: CBW Bank is one of many banks and financial technology companies looking to get involved with digital …

Source: American Banker - New York - Neutral
Published on Jul 2, 2026

The OCC's stablecoin issuer reporting playbook may not stay federal for long

The OCC's reporting package applies equally to registered foreign payment stablecoin issuers, creating cross-border pressure toward convergence in supervisory data standards. The OCC has shown its hand on stablecoin supervision, and the reporting …

Source: JD Supra - California - Neutral
Published on Jul 1, 2026

A primer on US anti-money laundering third-party compliance reviews for financial institutions

Introduction Monitor-like devices continue to appear in settlements with US banking regulators, even while the Department of Justice under the second Trump administration has effectively paused the use of corporate monitorships.[1] In particular, banking …

Source: Global Investigations Review - Pending
Published on Jul 1, 2026

Weekly Blockchain Blog - June 2026 #4

U.S. Payments Companies Announce Stablecoin, AI and Validator Initiatives By Robert A. Musiala Jr. A major U.S. financial institution and payment card network recently announced “new AI, stablecoin and token capabilities designed to help clients unlock …

Source: JD Supra - California - Neutral
Published on Jul 1, 2026

State Fee Regulation Trends: Surcharging, Junk Fees, UDAP, and Interchange Fees

States continue to devote significant attention to consumer protection and pricing transparency issues. During the 2025-2026 legislative cycle, legislatures across the country introduced, debated, enacted, and, in some cases, rejected legislation relating …

Source: JD Supra - California - Neutral
Published on Jul 1, 2026

Inside the Trump Administration's evolving AML enforcement priorities

Money laundering is the lifeblood of organised crime. Without the ability to move, conceal and integrate illicit proceeds into the legitimate financial system, criminal enterprises – from drug cartels to cyber fraud rings – would be severely constrained in …

Source: Global Investigations Review - Pending
Published on Jun 8, 2026

Ready or not, bank examination is changing for good

Federal Reserve Vice Chair for Supervision Michelle Bowman is leading the supervision reform charge at both the Fed and Federal Financial Institutions Examination Council.Bloomberg News Processing Content Key insight: Changes to supervisory policy are …

Source: American Banker - New York - Neutral
Published on Jun 10, 2026

FLAGSTAR BANK, N.A. ANNOUNCES PRELIMINARY RESULTS OF 2026 ANNUAL SHAREHOLDERS' MEETING

(MENAFN- PR Newswire) HICKSVILLE, N.Y., June 9, 2026 /PRNewswire/ -- Flagstar Bank, N.A. (NYSE: FLG ) (the "Bank") announced today that, based on preliminary voting results from the 2026 Annual Shareholders' Meeting held earlier today …

Source: MENAFN - Indeterminate
Published on Jun 25, 2026

Jupiter integrates PAX Gold on Solana via Sunrise DeFi, bringing regulated gold token to new chain

The gold-backed token issued by Paxos becomes the first OCC-regulated gold token available on Solana's DeFi stack PAX Gold, the gold-backed token issued by Paxos, is now tradeable on Jupiter, Solana’s dominant DEX aggregator. The integration was made …

Source: Crypto Briefing - Neutral
Published on Jun 19, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 2026 #3

To keep you informed of recent activities, below are several of the most significant federal events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On June 12, the …

Source: JD Supra - California - Neutral
Published on Jun 10, 2026

New York moves to keep its stablecoin issuers while leaning on federal rulebook

Blockchain for Banking • Legal and IP • News • Pro The New York State Department of Financial Services (NYDFS) has proposed new rules for dollar stablecoins this week, aiming to bring its regime into line with the GENIUS Act and win federal certification …

Source: Ledger Insights - Neutral
Published on Jun 16, 2026

Delegation for 6.16.26: Cage match — reeking of fraud — Legionnaire — crypto — juicy

Octagon enthusiasm As the White House lawn turned into an arena for a UFC fight, Florida lawmakers made sure to have octagon-side seats. Rep. Greg Steube, a Sarasota Republican, attended the event with his son, Ethan. “Great night at the UFC fight with my …

Source: Florida Politics - Neutral
Published on Jun 15, 2026

2 DC-area community banks to merge in $98 million deal

Key insight: The merger is structured to preserve National Capital's 137-year charter and brand — with the older, smaller bank technically surviving at both the holding company and bank level, even as Old Dominion shareholders walk away with nearly two …

Source: American Banker - New York - Neutral
Published on Jun 8, 2026

A bank breaks its silence on its shadow-AI breach

Key insight: A community bank disclosed a material cybersecurity incident caused not by a hacker but by its own employee feeding customer data into an unauthorized AI tool. What's at stake: Almost every bank now has employees who could paste customer …

Source: American Banker - New York - Neutral
Published on Jun 8, 2026

MoFo's Financial Markets & Innovation - June 5, 2026

DOJ and CFTC Bring Insider Trading Actions Against Individuals on Prediction Markets On May 27, 2026, the U.S. Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) filed parallel criminal and civil insider trading actions in the …

Source: JD Supra - California - Neutral
Published on Jun 15, 2026

From Rooftop Gardens to Food Rescue: Seven Convention Centers Redefine Green Operations

Recyclepalooza 2026, held April 18 at McCormick Place in Chicago, lived up to its lofty title. A staggering 23,560 pounds (11.78 tons) of e-waste was collected, as well as 140 pounds of batteries and a full pallet of fluorescent lightbulbs. Not to mention …

Source: The Trade Show News Network - Neutral

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Published on July 7, 2026 - 08:00 GMT

SBS Embeds AI into the Global Banking Software that 1,500+ Financial Institutions Run On

SBS AI Foundation Enables Banks to Move from AI Experimentation to Enterprise-wide Roll Out, Fueling Faster Innovation Without Compromising Compliance LONDON, UNITED KINGDOM, July 7, 2026 /⁨EINPresswire.com⁩/ -- SBS, the global financial …

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Published on July 7, 2026 - 14:12 GMT

Gov. Meyer Signs Banking Modernization Package to Strengthen Delaware’s Leadership in Financial Services

Governor Matt Meyer has signed a package of legislation modernizing Delaware’s banking laws, marking the state’s most significant update to its financial regulatory framework in more than 40 years and positioning Delaware to lead the next generation of …

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Published on July 7, 2026 - 13:27 GMT

Gov. Meyer Signs Banking Modernization Package to Strengthen Delaware’s Leadership in Financial Services

Governor Matt Meyer has signed a package of legislation modernizing Delaware’s banking laws, marking the state’s most significant update to its financial regulatory framework in more than 40 years and positioning Delaware to lead the next generation of …

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Published on July 7, 2026 - 12:30 GMT

HomeTrust Bank Adds Specialized Healthcare Banking Division

ASHEVILLE, N.C., July 07, 2026 (GLOBE NEWSWIRE) -- HomeTrust Bancshares, Inc. (NYSE: HTB), the holding company of HomeTrust Bank (“HomeTrust” or the “Bank”), today announced the addition of its new Healthcare Banking Division, a specialized line of …

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Published on July 7, 2026 - 12:30 GMT

Swvl Expands its Service into Saudi Arabia's Banking Sector with Bank Albilad, Bringing Technology-Driven Shuttle ...

DUBAI, United Arab Emirates, July 07, 2026 (GLOBE NEWSWIRE) -- Swvl Holdings Corp ("Swvl" or the "Company") (Nasdaq: SWVL), a leading provider of technology-enabled mass mobility solutions, today announced the signing of a new contract …

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Published on July 7, 2026 - 17:30 GMT

Financial Stability in Focus: The bank capital framework

Executive summary The FPC, working with the PRA, is modernising the bank capital framework. The Committee is announcing a package of proposed changes that will help ensure the framework is simpler, more effective, more proportionate and better calibrated …

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Published on July 7, 2026 - 17:30 GMT

Financial Stability Report - July 2026

Financial Stability Report Summary Overall summary Vulnerabilities in risky asset valuations, sovereign debt markets, and risky credit markets, including in private credit, previously highlighted by the FPC remain, and some have become more pronounced …

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Published on July 7, 2026 - 17:13 GMT

Counterfeit Currency Is Becoming a Bigger Risk for Cannabis Businesses

MIAMI, FL, July 07, 2026 (GLOBE NEWSWIRE) -- Counterfeit currency is an old problem taking on new weight in one of the most cash-intensive corners of retail. Because most licensed cannabis dispensaries still operate in predominantly cash environments with …

Distribution channels: Banking, Finance & Investment Industry, Environment ...

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Published on July 7, 2026 - 19:41 GMT

Next Point Advises Multi-Location Physical Therapy Practice in Owner-Centered Healthcare M&A Transaction

The transaction reflects the increasing importance of deal structure, buyer fit, tax planning, and personal readiness for owners of multi-unit practices. NY, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Next Point LLC served as the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 19:33 GMT

New Survey Suggests Web Search Users Want Short, Trustworthy Answers

Research points to growing search fatigue. Qoob responds with a smart AI search app focused on short, trustworthy answers for everyday decisions. NEW YORK, NY, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Nearly half of users say they are …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 19:19 GMT

Qoob Launches Smart Search App for Better Everyday Decisions

Now on iOS and Android, qoob gives people short, relevant answers and helps them with decisions, from travel and recipes to shopping and weekend plans. NEW YORK, NY, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Qoob, a new smart search app …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 19:01 GMT

Mexico Business Lawyers Guides U.S. Buyers Through Mexico Real Estate Boom

Firm reports rising U.S. demand in Tulum, Los Cabos, and Mexico City, and the role of specialized local counsel in protecting buyers. SAN DIEGO, CA, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Mexico Business Lawyers, a cross-border firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 18:56 GMT

Sea Oaks Home Sales Jump 44% in Vero Beach's First Half, Vero Premier Properties Unveils New Site

Sea Oaks Home Sales Rise 44% in Vero Beach's First Half as Vero Premier Properties, Signature Division of Coldwell Banker Global Luxury, Launches New Site VERO BEACH, FL, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- **Sea Oaks Home …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 18:51 GMT

The Greatness Factory of Nashville and PCG Technologies Announce Strategic Partnership to Launch AI Clone

NASHVILLE , TN, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- The Greatness Factory of Nashville and PCG Technologies today announced a strategic partnership to introduce AI Clone, a new cutting-edge technology tool designed to help insurance and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 18:27 GMT

Intrinio Introduces MCP Access for Financial Data in AI Workflows

New Model Context Protocol connection brings Intrinio data access to AI assistants, coding tools, and research workflows. ST. PETERSBURG, FL, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Intrinio is introducing the Intrinio MCP, a new way …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 7, 2026 - 18:10 GMT

Northern Cincinnati Foundation Grows Its Family of Affiliate Funds, Strengthening Local Philanthropy Across the Region

Northern Cincinnati Foundation Grows Its Family of Affiliate Funds, Strengthening Local Philanthropy Across the Region CINCINNATI, OH, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Northern Cincinnati Foundation (NCF) today highlighted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 18:10 GMT

PACE Anti-Piracy Announces Fusion 6, Simplifying Software Protection for Modern Development Teams

Introduces Fusion Express, Standalone application protection, and new iLok Licensing pricing tiers. SILICON VALLEY, CA, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- PACE Anti-Piracy, the trusted leader in software licensing and application …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on July 7, 2026 - 18:07 GMT

CiraSync Brings Real-Time Contact Sync to Government Emergency Response Teams Automated Microsoft 365 Directory Sync

Outdated directories and contacts that never reached employee devices create friction at exactly the moments when communication needs to be instant. AUSTIN, TX, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Austin, Texas — July 7, 2026 — …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 17:56 GMT

HMRC's Let Property Campaign & Non-Disclosure Activities Nearly Net £550 million

HMRC's Let Property Campaign has been running for some thirteen years now, has seen some 100,000 disclosures made to date, and has no closure date. UNITED KINGDOM, July 7, 2026 /⁨EINPresswire.com⁩/ -- Ex-HMRC Tax Inspector, Amit Puri's …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2026 - 17:51 GMT

Nonprofit joint ventures emerge as private equity's next healthcare expansion strategy

PESP research documents hundreds of nonprofit-private equity joint ventures, raises questions about existing federal and state oversight frameworks CHICAGO, IL, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- A new report from the Private …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 17:48 GMT

Codeintel Warns Mortgage Lenders to Review Website Tracking, Consent Controls, and Third-Party Scripts

Mortgage lenders and regulated businesses are urged to review analytics, pixels, consent controls and third-party scripts to reduce privacy and compliance risk. RENO, NV, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Codeintel LLC, a digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 17:35 GMT

Psychiatry Telemed Launches Statewide in Florida, Offering Affordable, Private Telepsychiatry With Appointments in Days

TAMPA, FL, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Psychiatry Telemed, a Florida-based telepsychiatry practice, today announced its statewide launch and is now accepting new patients at psychiatrytelemed.com. The practice delivers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 17:30 GMT

New Research: Businesses Accelerate Voice AI Investment while Consumers Demand Greater Accuracy and Human Support

National study from Botco.ai finds Voice AI adoption is accelerating, but long-term success depends on earning consumer trust. SCOTTSDALE, AZ, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- As organizations rapidly expand investments in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 17:20 GMT

RESULTS Technology Ranked on 2026 MSP 501—Tech Industry’s Most Prestigious List of Global Managed Service Providers

RESULTS Technology Ranked As Top Managed IT Service Provider in Kansas OVERLAND PARK, KS, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- RESULTS Technology has earned a coveted spot among the world's elite managed service providers, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2026 - 17:15 GMT

Webolutions Earns Two 2026 Communicator Awards for Website Design

Denver’s leading digital marketing agency continues to elevate the success of its clients with award winning website designs. DENVER, CO, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Webolutions, a Denver-based digital marketing agency, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 16:58 GMT

Payscout and Pronto Connects Announce Strategic Alliance to Drive Innovation in Payments

LOS ANGELES, CA, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Payscout, a leading payment processing provider and certified Minority Business Enterprise (MBE), is proud to announce a new strategic alliance with Pronto Connects, a provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 16:24 GMT

Success Express Marketing Solutions Names Business Consultant and Media Executive Sharifah Hardie President

Business consultant and media executive Sharifah Hardie joins Success Express Marketing Solutions as President to lead growth, partnerships and innovation. LOS ANGELES, CA, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- Success Express …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2026 - 16:00 GMT

CFG Merchant Solutions® Announces Opening of First Miami Office

MIAMI, FL, UNITED STATES, July 7, 2026 /⁨EINPresswire.com⁩/ -- CFG Merchant Solutions® (CFGMS), a leading provider of alternative business financing solutions, is proud to announce the opening of its first Miami office at 252 NW 29th St, Miami, FL, marking …

Distribution channels: Banking, Finance & Investment Industry ...