Banking Regulation

Documents

FISCALOpen for comment

Agency Information Collection Activities; Proposals, Submissions, and Approvals: Minority Bank Deposit Program Certification Form for Admission

0 comments

Analysis in progress

Top issues in comments

Not yet determined
Read the record →Closes Jul 21
NCUA

Anti-Money Laundering and Countering the Financing of Terrorism Programs

0 comments

Net support +93% across analyzed comments

Top issues in comments

  • Clarity on effectiveness standards
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OCC

Anti-Money Laundering and Countering the Financing of Terrorism Programs

0 comments

Net support +100% across analyzed comments

Top issues in comments

  • Ai agent identity verification
  • Clarity on effectiveness standards
  • Regulatory consistency and materiality
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OCC

Summary of May 28, 2026, meeting with BPI et al

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Analysis in progress

Top issues in comments

Not yet determined
Read the record →
OCC

Summary of June 3, 2026, meeting with JPMorgan Chase & Company

0 comments

Analysis in progress

Top issues in comments

Not yet determined
Read the record →
OCC

Summary of June 16, 2026, meeting with ISDA

0 comments

Analysis in progress

Top issues in comments

Not yet determined
Read the record →
OCC

Summary of June 1, 2026, meeting with Morgan Stanley

0 comments

Analysis in progress

Top issues in comments

Not yet determined
Read the record →
OCCOpen for comment

Permitted Payment Stablecoin Issuer Customer Identification Program

0 comments

Analysis in progress

Top issues in comments

Not yet determined
Read the record →Closes Aug 22
OCC

National Bank Non-Interest Charges and Fees

0 comments

Net support +30% across analyzed comments

Top issues in comments

  • Preemption of state interchange laws
  • Federal preemption of state laws
  • Impact of state interchange laws
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OCC

Order Preempting the Illinois Interchange Fee Prohibition Act

0 comments

Net support +38% across analyzed comments

Top issues in comments

  • Preemption of state interchange laws
  • Federal preemption of state laws
  • Impact on small businesses
Read the record →