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CFPB enforcement actions up 34% in Q1 2026 · TRAIGA in effect Jan 1 · Colorado AI Act deadline June 30 · FTC finalizes new FCRA guidance
Sunday, June 14, 2026 · Regulatory Compliance Intelligence
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FCRACFPB releases updated furnisher examination procedures · Effective Q2 2026
AI GOVTexas TRAIGA in effect · $200,000/violation · AG complaint portal opens Sept 1
FDCPA11th Circuit rules on bona fide error defense · Implications for collection agencies
COLORADOSB 24-205 effective June 30, 2026 · Impact assessments required
TCPAFCC opens NPRM on AI-generated calls · Comment period closes May 15
HIPAAHHS OCR announces new enforcement priorities for 2026 · Focus on telehealth
FMCSANew ELD amendment rule published · Compliance date August 2026
FINRARule 4370 examination sweep underway · BCP documentation focus
FEDERALCongress rejects state AI preemption moratorium 99-1 · State laws remain in force
INSURANCETX Ins. Code §542 prompt payment enforcement up 22% in 2025
FCRACFPB releases updated furnisher examination procedures · Effective Q2 2026
AI GOVTexas TRAIGA in effect · $200,000/violation · AG complaint portal opens Sept 1
FDCPA11th Circuit rules on bona fide error defense · Implications for collection agencies
COLORADOSB 24-205 effective June 30, 2026 · Impact assessments required
TCPAFCC opens NPRM on AI-generated calls · Comment period closes May 15
HIPAAHHS OCR announces new enforcement priorities for 2026 · Focus on telehealth
FMCSANew ELD amendment rule published · Compliance date August 2026
FINRARule 4370 examination sweep underway · BCP documentation focus
FEDERALCongress rejects state AI preemption moratorium 99-1 · State laws remain in force
INSURANCETX Ins. Code §542 prompt payment enforcement up 22% in 2025
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From the Wire
FMCSA enforcement data from 2025 showed more than 7,000 Drug and Alcohol Clearinghouse violations — the overwhelming majority involving missed pre-employment or annual queries. The data reveals an ongoing pattern of Clearinghouse compliance failures five years into the mandate.
Mike Reeves
March 18, 2026
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