---
title: "Weekly Enforcement Action Digest"
slug: "weekly-enforcement-action-digest-june-29-2026"
date: "2026-06-29"
author: "Across Regulatory Intelligence"
excerpt: "FinCEN Moves to Sever Huione Successor Entities from U.S. System"
regulators: "Federal Reserve, FDIC, OFAC, FinCEN"
tags:
  - Enforcement
  - BSA/AML
  - Sanctions
---

## 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.