Stay ahead of every regulatory shift, before it becomes a risk.
From new rules to enforcement actions, every regulatory change is mapped directly to your controls — the moment it’s published, not weeks later.
Track Regulatory Change Before it Tracks You
Every new rule, amendment, and enforcement action mapped to your controls as soon as it’s published.
- Newest first
- A–Z
- Z–A
- Oldest first
-
Banking / Credit Union Lending
12 CFR § 701.21 Loans to members and lines of credit to members
Issuing body
NCUA rule caps federal credit union member loans at 15-yr maturity, 15% interest, 10% capital limit.
Published Aug 6, 2026
-
Banking / Public Funds Custody
781.13.5 Requirements for becoming an approved custodian
Issuing body
Iowa custodian of public funds must sign a Master Custodial Agreement and hold Fed Reserve accounts.
Published Aug 5, 2026
-
Banking / Credit Union Investment Powers
189.17.14 Permissible investments
Issuing body
Iowa caps credit union investments: 2%/4% of assets in corporate shares, 75% of net worth in munis.
Published Aug 5, 2026
-
Banking / Credit Union Investment Powers
189.17.13 Permissible investment activities
Issuing body
Iowa credit union securities trades must settle delivery-versus-payment, with margin requirements.
Published Aug 5, 2026
-
Banking / Credit Union Investment Powers
189.17.3 Investment policies
Issuing body
Iowa requires credit union boards to adopt written investment policies, reviewed at least annually.
Published Aug 5, 2026
-
Banking / Credit Union Investment Powers
189.17.2 Definitions
Issuing body
Iowa defines credit union investment terms incl. adjusted trading, investment grade, and maturity.
Published Aug 5, 2026
Archer Evolv – No DIY or generic AI approach can replicate.
See how human-in-the-loop trained AI, twenty-five years of GRC data, and audit-grade workflows come together inside the control fabric. Built for compliance. Not retrofitted.