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The COMPLY Podcast showcases trailblazers in the financial services and compliance space. Each episode dives deep into the challenges, triumphs, and innovations of executives at top banks, fintechs, and enterprise organizations.
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Office of the Comptroller of the Currency
August 31, 2026
OCC Issues Fourth Quarter 2026 and First Quarter 2027 CRA Evaluation Schedule
The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the fourth quarter of 2026 and the first quarter of 2027.
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Federal Trade Commission
August 31, 2026
FTC, States Sue Amazon Over Secret Ad Surcharge Scheme
FTC and 22 state attorneys general allege Amazon concealed unfair charges in its digital advertising auction pricing
Today, 22 states joined the Federal Trade Commission in filing suit against Amazon, alleging that the company engaged in deceptive and unfair practices that secretly inflated prices in its online search advertising auctions.View Press Release
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Office of the Comptroller of the Currency
August 27, 2026
OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards
OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards OCC issues two revised policies and procedures manuals; proposes amendments to Violations of Laws and Regulations framework WASHINGTON-The Office of the Comptroller of the Currency (OCC) today announced additional actions to focus supervisory attention on the most significant risks and violations and to provide banks greater clarity, consistency and certainty in how Matters Requiring Attention (MRA) and enforcement actions are issued.