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    • CRIMES AND OFFENSES—OFAC final rule consolidates sanctions penalty provisions in new regulations
    • BANKING OPERATIONS—Proposed legislation would index bank regulatory thresholds to economic growth
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    Banking and Finance Law Daily Wrap Up, BANKING OPERATIONS—Proposed legislation would index bank regulatory thresholds to economic growth, (Sep 24, 2026)

    Organizations Mentioned:American Bankers Association | Bank Policy Institute

    By George M. Gullo, J.D.

    The TIER Act would periodically adjust bank regulatory thresholds to reflect economic growth.

    Senator Katie Britt (R-Ala.) has introduced legislation that would increase several asset-based thresholds in federal banking law and establish a process for ...

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