Insights/Weekly Enforcement Digest
Weekly Enforcement Action Digest
Week Ending: June 29, 2026 · Across Regulatory Intelligence
Regulators covered: Federal Reserve, FDIC, OFAC, FinCEN
Executive Summary — Key Takeaways This Week
- 8 material regulatory, supervisory, enforcement, or sanctions updates were identified.
- 5 new enforcement / sanctions actions were identified: 1 Federal Reserve enforcement action, 1 FDIC monthly enforcement publication, and 3 OFAC sanctions actions.
- 1 high-relevance BSA/AML action involved FinCEN's proposed rule to sever H-Pay Service PLC and Huione successor entities from the U.S. financial system.
- No new enforcement actions directly targeting sponsor-bank oversight programs, BaaS arrangements, or embedded finance providers were identified.
- Key themes were illicit finance, sanctions screening, cyber-enabled fraud, unsafe lending, regulatory data standards, complaint management, and market risk 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 >>