Upcoming Events
Live Membership Demo 11-03-2026
November 03, 2026
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Compliance Alliance SPARC Membership Demo 11-03-2026
November 03, 2026
Join us for a live demonstration of the benefits of membership with Compliance Alliance SPARC. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last…
Comment Period: Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents
November 04, 2026
AGENCY: Financial Crimes Enforcement Network (FinCEN), Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: FinCEN has issued this NPRM which would prohibit U.S. financial institutions from processing certain fund transfers involving companies identified as sub-agents of the A7 Network, a Russia-linked sanctions evasion and money laundering network. FinCEN has determined that transactions involving these sub-agents constitute…
Comment Period: Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies
November 04, 2026
AGENCY: Board of Governors of the Federal Reserve System (Board). ACTION: Notice of proposed rulemaking with request for public comment. SUMMARY: The proposed amendments would update and modernize the regulation, increase transparency by clarifying requirements and incorporating existing interpretations, and promote efficiency by reducing regulatory burden. The proposed amendments also would incorporate existing statutory requirements…