Podcast: Inside ABA’s new Treasury Check Verification System API

The Office of the Comptroller of the Currency today announced that it will maintain its current assessment rates in 2026.

The OCC recently released its correspondence to banks that sought to engage in cryptocurrency-related activities as part of an effort to end alleged debanking by the agency. The names of the banks were redacted from the correspondence.

The Financial Stability Board released its 2025 list of global systemically important banks. The list identifies 29 G-SIBs, the same as last year.

FinCEN has issued an alert reminding money services businesses to remain vigilant in identifying and reporting suspicious activity connected to cross-border funds transfers involving people without legal status in the U.S.

When you combine verification, security requirements and monitoring, .bank becomes a domain that can be trusted.

The FDIC board voted to start indexing certain regulatory thresholds and to delay the compliance date for its revised requirements regarding the use of the agency’s name and logo.