Public regulatory intelligence

What changed and why it matters

A source-linked regulatory intelligence feed for Texas credit union compliance and executive leadership. Use it to catch up quickly before diving into the underlying material.

Start with the clearest developments below, then open the original source material when you need the governing detail. The source remains the authority.

Fed Enforcement Actions Apr 03, 2026 Enforcement

Federal Reserve Board issues enforcement action with former employee of United Bank

Why it matters

While Texas isn't explicitly mentioned, the enforcement action underscores federal regulatory focus on employee conduct and reporting requirements that apply to all credit unions, including Texas institutions. Texas credit unions should track this as it reflects broader supervisory priorities for compliance frameworks

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FDIC Press Releases Apr 03, 2026 Enforcement

Press Release: FDIC Issues List of Banks Examined for CRA Compliance

Why it matters

The FDIC now publicly discloses CRA evaluation ratings for state nonmember banks, impacting compliance reporting and transparency requirements. Texas credit unions must ensure their CRA records align with federal standards to avoid enforcement actions during exams.

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OCC News Releases Apr 02, 2026 Guidance

OCC Announces Deputy Comptrollers for Chartering, Organization and Structure

Why it matters

While the OCC regulates national banks, Texas credit unions are primarily governed by NCUA. However, national regulatory trends may indirectly influence state-level compliance expectations or cross-regulatory exam coordination.

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Recent developments

All Rules Guidance This week

Federal Register - FinCEN Apr 10, 2026

Anti-Money Laundering and Countering the Financing of Terrorism Programs

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Federal Register - FinCEN Apr 10, 2026

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

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Federal Register - FDIC Apr 10, 2026

GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions

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Federal Register - FDIC Apr 10, 2026

Prohibition on the Use of Reputation Risk by Regulators

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Federal Register - FDIC Apr 10, 2026

Privacy Act of 1974; System of Records

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Federal Register - Credit Unions Apr 10, 2026

Anti-Money Laundering and Countering the Financing of Terrorism Programs

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Fed Enforcement Actions Apr 09, 2026

Federal Reserve Board announces termination of enforcement actions with Crédit Agricole S.A. and Crédit Agricole Corporate and Investment Bank, Mega International Commercial Bank Co., Ltd, and the Goldman Sachs Group, Inc.

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Federal Register - FDIC Apr 09, 2026

Sunshine Act Meetings: Notice of Meeting Held With Less Than Seven Days' Advance Notice

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Federal Register - FDIC Apr 08, 2026

Sunshine Act Meetings: Notice of Meeting To Be Held With Less Than Seven Days' Advance Notice

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Federal Register - Credit Unions Apr 08, 2026

Chartering and Field of Membership

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OCC News Releases Apr 07, 2026

Comptroller Statement on Final Rule Eliminating Reputation Risk from Bank Supervision

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Krebs on Security Apr 07, 2026

Russia Hacked Routers to Steal Microsoft Office Tokens

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OCC News Releases Apr 07, 2026

Agencies Issue Final Rule to Prohibit Use of Reputation Risk by Regulators

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OCC News Releases Apr 07, 2026

Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule

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FDIC Press Releases Apr 07, 2026

FDIC Board of Directors Meeting

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Federal Register - Credit Unions Apr 07, 2026

Sunshine Act Meetings

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Federal Register - OCC Apr 06, 2026 Rules

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Privacy of Consumer Financial Information

The OCC is renewing its information collection on consumer financial privacy, requiring OMB approval. This affects how credit unions handle data disclosure requirements, impacting compliance documentation and exam readiness.

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Krebs on Security Apr 06, 2026

Germany Doxes “UNKN,” Head of RU Ransomware Gangs REvil, GandCrab

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FDIC Press Releases Apr 03, 2026 Commentary

Sunshine Act Notice: FDIC Board of Directors Meeting

The FDIC is holding a public meeting with no new rules or guidance announced. No operational changes impact Texas credit unions directly.

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Fed Enforcement Actions Apr 03, 2026 Enforcement

Federal Reserve Board issues enforcement action with former employee of United Bank

Federal Reserve enforces action against former United Bank employee, highlighting risks of employee misconduct and potential penalties for non-compliance with internal controls and reporting obligations

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FDIC Press Releases Apr 03, 2026 Enforcement

Press Release: FDIC Issues List of Banks Examined for CRA Compliance

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Federal Register - FDIC Apr 03, 2026 Enforcement

Notice to All Interested Parties of Intent To Terminate Receivership

The termination of the receivership may impact compliance programs and operational procedures, requiring credit unions to review internal controls and prepare for potential regulatory scrutiny.

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OCC News Releases Apr 02, 2026 Guidance

OCC Announces Deputy Comptrollers for Chartering, Organization and Structure

The OCC's promotion of new Deputy Comptrollers for Chartering, Organization & Structure signals potential shifts in chartering processes and organizational oversight priorities, which could affect capital planning, disclosures, or exam preparation for credit unions...

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Federal Register - FDIC Apr 02, 2026 Rules TX

Privacy Act of 1974; System of Records

The FDIC is updating its system of records to rename and modify sections of FDIC-005, including seeking public comment on four routine uses. This affects how credit unions handle consumer complaints and public inquiries,...

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OCC News Releases Apr 01, 2026 Enforcement

OCC Releases CRA Performance Evaluations for 18 National Banks and Federal Savings Associations

The OCC released CRA evaluations for 18 institutions, impacting compliance monitoring and exam readiness for Texas credit unions subject to CRA obligations. Texas credit unions must review evaluations for their own institutions or affiliated...

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