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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026 Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026 Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 2026 Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026 M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026 Funding — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026

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1 result for "Board-supervised banks (state member banks, Edge and agreement corporations, foreign bank branches/agencies)"

Regulatory Tracker1

Regulatory TrackerJul 11, 2026medium

Board-supervised banks (state member banks, Edge and agreement corporations, foreign bank branches/agencies)

On Jul 7, 2026, the Federal Reserve proposed a rule requiring Board-supervised banks to maintain risk-based AML/CFT programs under the BSA. The proposal covers 858 institutions and aligns with FinCEN ...