---
title: "Weekly Enforcement Action Digest"
slug: "weekly-enforcement-action-digest-june-22-2026"
date: "2026-06-22"
author: "Across Regulatory Intelligence"
excerpt: "GENIUS Act CIP Rule Proposed for Stablecoin Issuers"
regulators: "OCC, Federal Reserve, OFAC, FinCEN"
tags:
  - Enforcement
  - Stablecoins
---

## 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.