Public regulatory intelligence
What changed and why it matters
A source-linked regulatory intelligence feed for Texas credit union compliance and executive leadership. Use it to catch up quickly before diving into the underlying material.
Start with the clearest developments below, then open the original source material when you need the governing detail. The source remains the authority.
Chartering and Field of Membership
Russia Hacked Routers to Steal Microsoft Office Tokens
Sunshine Act Meetings
Germany Doxes “UNKN,” Head of RU Ransomware Gangs REvil, GandCrab
2025 HMDA Data on Mortgage Lending Now Available
Third-Party Servicing of Indirect Vehicle Loans
‘CanisterWorm’ Springs Wiper Attack Targeting Iran
Feds Disrupt IoT Botnets Behind Huge DDoS Attacks
Iran-Backed Hackers Claim Wiper Attack on Medtech Firm Stryker
Microsoft Patch Tuesday, March 2026 Edition
How AI Assistants are Moving the Security Goalposts
- AI assistants like OpenClaw are rapidly gaining popularity and changing security priorities for organizations. - Poorly-secured OpenClaw installations can expose sensitive credentials and allow external parties to impersonate users, exfiltrate data, and inject...
West Virginia bank director quits over executive pay concerns
- Glen Herrick resigned from MVB’s board citing concerns over executive pay and strategic focus. - The issue of executive compensation and its alignment with performance is a critical area for credit unions to...
Western Alliance sues Jefferies over unpaid debt tied to First Brands
Western Alliance sues Jefferies over unpaid debt; Jefferies denies the lawsuit’s merit.
Morgan Stanley partner Zerohash applies for OCC trust charter
- Morgan Stanley partner Zerohash is applying for an OCC trust charter.
- There is backlash from a bank trade group leader who criticizes the OCC’s discretion.
Revolut applies for OCC charter
- Revolut has named a new U.S. CEO, Cetin Duransoy, following Sid Jajodia's move to the global chief banking officer role. - Jajodia stated that obtaining an OCC charter would provide Revolut with a...
Wells Fargo 2018 enforcement action terminated
- Wells Fargo has had its 2018 enforcement action terminated by the Federal Reserve.
- The bank has shown sufficient improvements in governance and risk management since the 2016 fake-accounts scandal.
Capital One cuts more than 1,100 Discover employees
Capital One will lay off 1,075 employees in May and another 81 in June; no direct impact on credit union operations or compliance requirements.
Kraken receives Fed master account, in a first for crypto
Kraken has received access to the Federal Reserve’s payment system for its crypto custody service; Custodia Bank is currently suing the central bank for similar access.
OCC’s proposed threshold change divides bank trade groups
- Community lenders oppose raising the asset threshold from $50 billion to $700 billion, citing safety concerns.
- Large banks are pushing for the higher standards to be eliminated.
Citi pushes client co-creation in e-commerce
Citi is collaborating closely with fintechs instead of competing against them; the goal is for fintechs to use Citi's platform.
Zions Bancorporation sees executive shuffle
- Jennifer Smith, the CIO and enterprise chief operations and technology officer of Zions Bancorporation, is leaving.
- Two executives will split her duties.
KeyBank CIO resigns
- Amy Brady is resigning from KeyBank for personal health reasons.
- She will remain in a nonexecutive role until May 31 and retain her equity award and salary.
Ohio bank taps next CEO
- Civista Bank will promote its president, Chuck Parcher, to CEO after Dennis Shaffer exits in August. - The article does not provide specific details relevant to credit union operations, compliance requirements, or risk...
TD eyes $150M in cost reductions – with help from AI
TD is focusing on cost reductions through AI; the strategy involves building once and using many times.