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Latest News in Compliance

• March 20, 2026

  CFTC Gives Update On Crypto Collateral Expectations

  The U.S. Commodity Futures Trading Commission gave registrants more information about its expectations around the use of crypto collateral in a Friday notice, which reminded futures commission merchants they must notify the agency's Market Participants Division if they plan to take advantage of a pilot program launched last year.

• March 20, 2026

  5th Circ. Won't Rehear FDIC Enforcement Challenge

  The Fifth Circuit said Friday that it won't revisit a constitutional challenge to the Federal Deposit Insurance Corp.'s use of in-house enforcement proceedings, turning down a petition that had drawn support from the U.S. Chamber of Commerce and civil liberties groups.

• March 20, 2026

  Texas Judge Tosses FinCEN Rule On All-Cash Home Sales

  A Texas federal judge has found that the U.S. Department of the Treasury's Financial Crimes Enforcement Network can't maintain its directive regarding reporting of all-cash residential real estate transactions, after the agency failed to show how the deals should broadly warrant suspicion.

• March 20, 2026

  Insurer Can't Cancel Motor Carriers' Auto Policy

  A Texas federal court blocked an insurer's effort to prematurely cancel an auto liability policy for a federally authorized group of motor carriers, agreeing with the companies that such an action would cause irreparable damage by interfering with their reputation and business operations.

• March 20, 2026

  NC High Court Keeps County Waste-Fee Classes Intact

  A group of North Carolina property owners can proceed in their waste fee lawsuit as three certified classes, as the North Carolina Supreme Court found Friday that a "key issue" — the identity of class members who hired private waste collection services — could be determined.

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