2026 · 1st Quarter (Jan 1 - Mar 31)
Filed by CGCN GROUP, LLC.
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Issues relating to: Anti Money Laundering; Beneficial Ownership; FinTech Policy, Data Breaches, Privacy Protection; Real Time payments; Charters; and Comprehensive Capital Analysis & Review (CCAR). S.2251, Federal Information Security Modernization Act of 2023 (FISMA).
Literal federal measure citations: S.2251
Cyber Security related issues as relating to new technology; and Data Aggregation issues.
Issues relating to banking institutions impacting reform. Matters related to Community Reinvestment Act (CRA), Current Expected Credit Loss (CECL); Matters relating to financial services regulatory reform, U.S. payments systems, anti-money laundering, beneficial ownership; nominations; and bank climate-related stress tests/scenario analysis. H.R. 2471, the Consolidated Appropriations Act 2022; S.3844, Economic Continuity and Stability Act; S. 3600 Strengthening American Cybersecurity Act; and H.R. 5991, the Fair Hiring in Banking Act; S.1838, Credit Card Competition Act of 2023; S.2760, Capping Credit Card Interest Rates Act; S.2190, H.R. 7531, Secure Payments Act of 2024, H.R. 3633, Digital Asset Market Clarity Act of 2025.
Literal federal measure citations: H.R. 2471, S.3844, S. 3600, H.R. 5991, S.1838, S.2760, S.2190, H.R. 7531, H.R. 3633
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