Insights/Weekly Enforcement Digest
Weekly Enforcement Action Digest
Week Ending: June 22, 2026 · Across Regulatory Intelligence
Regulators covered: OCC, Federal Reserve, OFAC, FinCEN
Executive Summary — Key Takeaways This Week
- 6 material enforcement or supervisory updates were identified.
- 5 new enforcement / sanctions actions were identified: 2 OCC prohibition orders, 2 Federal Reserve prohibition actions, and 1 OFAC sanctions action.
- 1 action directly involved a bank insider money laundering matter.
- 1 rulemaking directly targeted permitted payment stablecoin issuers and BSA customer identification requirements.
- No new enforcement actions directly targeting sponsor-bank oversight programs, BaaS arrangements, or embedded finance providers were identified.
- Key themes were insider misconduct, BSA/AML and sanctions, stablecoin CIP obligations, governance, and operational controls.
Older Digests
Week Ending June 9, 2026Material 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.Read >>
Week Ending June 8, 2026FDIC Publishes May Enforcement Actions; CFPB Consent Order on Overdraft DisclosuresRead >>