https://acrossoversight.com/insights Stay informed on the latest regulatory enforcement actions affecting banks and credit unions, with key compliance insights and takeaways from Across Oversight-AI. en-us https://acrossoversight.com/insights/weekly-enforcement-action-digest-october-12-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-october-12-2026 Mon, 12 Oct 2026 00:00:00 GMT American Express's $350 million BSA/AML penalty anchors a 13-action week that also covers Iran-related sanctions, a Uranium Finance hacking conviction, and SEC fraud charges against Linqto executives. https://acrossoversight.com/insights/weekly-enforcement-action-digest-october-5-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-october-5-2026 Mon, 05 Oct 2026 00:00:00 GMT Ten new enforcement actions this week, led by coordinated sanctions against the A7 shadow-banking network and a Tren de Aragua ATM-jackpotting laundering operation, with no action targeting sponsor-bank or BaaS programs directly. https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-28-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-28-2026 Mon, 28 Sep 2026 00:00:00 GMT DOJ cryptocurrency money-laundering and bank-fraud charges, an SEC $575,000 penalty against OTC Link for Regulation SCI cybersecurity failures, and the Federal Reserve's proposed GENIUS Act stablecoin framework headline a lighter week of six enforcement actions dominated by insider fraud, management-override, and technology-governance failures. https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-21-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-21-2026 Mon, 21 Sep 2026 00:00:00 GMT OFAC's Iranian digital-asset sanctions on BitBank, a $100 million FTC settlement with FleetCor/Corpay, and DOJ fraud charges against two Robinhood employees headline a week dominated by digital-asset enforcement and bank-employee misconduct actions. https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-14-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-14-2026 Mon, 14 Sep 2026 00:00:00 GMT Eight new enforcement actions this week were led by the FTC's $12 million Humboldt Merchant Services settlement and a coordinated OFAC/DOJ sanctions and seizure action against the Xinbi Guarantee crypto-laundering marketplace, alongside accelerating Iran-related sanctions activity. https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-7-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-september-7-2026 Mon, 07 Sep 2026 00:00:00 GMT Six new enforcement actions this week were led by the FTC's $4.85M Nuvei settlement, OFAC's Golden Global Bank sanctions, and FinCEN's Southwest Border MSB GTO and digital asset scam alert. https://acrossoversight.com/insights/weekly-enforcement-action-digest-august-31-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-august-31-2026 Mon, 31 Aug 2026 00:00:00 GMT FinCEN moves to cut off Banque Misr UAE's correspondent access over Iran-linked shadow banking as DOJ brings cartel money-laundering, stolen-check, and software supply-chain cyber cases across a 10-action week. https://acrossoversight.com/insights/weekly-enforcement-action-digest-august-24-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-august-24-2026 Mon, 24 Aug 2026 00:00:00 GMT Nine new enforcement actions this week, headlined by the FTC's $2.1M Doxo settlement, a DOJ bank-fraud scheme tied to merchant onboarding, and a Federal Reserve/Alabama written agreement with SouthPoint Bancshares. https://acrossoversight.com/insights/weekly-enforcement-action-digest-august-17-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-august-17-2026 Mon, 17 Aug 2026 00:00:00 GMT FTC halts alleged $200M credit-repair scheme; no fintech, sponsor-bank, or BaaS-specific enforcement actions identified this week. https://acrossoversight.com/insights/weekly-enforcement-action-digest-july-20-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-july-20-2026 Mon, 20 Jul 2026 00:00:00 GMT TD Bank Insider Sentencings, DOJ Cybercrime Indictment & OFAC Iran Procurement Network https://acrossoversight.com/insights/weekly-enforcement-action-digest-july-13-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-july-13-2026 Mon, 13 Jul 2026 00:00:00 GMT Kentland Federal Savings Receivership & DOJ Cybercrime Sentencings https://acrossoversight.com/insights/weekly-enforcement-action-digest-july-6-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-july-6-2026 Mon, 06 Jul 2026 00:00:00 GMT OFAC Sanctions Cartel Fuel-Smuggling & Drug-Proceeds Networks https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-29-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-29-2026 Mon, 29 Jun 2026 00:00:00 GMT FinCEN Moves to Sever Huione Successor Entities from U.S. System https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-22-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-22-2026 Mon, 22 Jun 2026 00:00:00 GMT GENIUS Act CIP Rule Proposed for Stablecoin Issuers https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-15-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-15-2026 Mon, 15 Jun 2026 00:00:00 GMT NYDFS Proposes Stablecoin Rule Aligned with GENIUS Act https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-9-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-9-2026 Tue, 09 Jun 2026 00:00:00 GMT Material enforcement and supervisory items from OFAC, FinCEN, the federal banking agencies, SEC, and California DFPI for the week ending June 9, 2026 — including OFAC's designation of Iranian digital asset exchanges and a $4M DFPI penalty against Navitas Credit Corp. https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-8-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-8-2026 Mon, 08 Jun 2026 00:00:00 GMT FDIC Publishes May Enforcement Actions; CFPB Consent Order on Overdraft Disclosures https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-1-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-june-1-2026 Mon, 01 Jun 2026 00:00:00 GMT OCC Prohibition Order Against Former Community Bank CFO https://acrossoversight.com/insights/weekly-enforcement-action-digest-may-25-2026 https://acrossoversight.com/insights/weekly-enforcement-action-digest-may-25-2026 Mon, 25 May 2026 00:00:00 GMT Federal Reserve Guidance on Third-Party Model Risk Management