regulatory exams

How to Comply With New York’s BitLicense Requirements for a Crypto Exchange Serving NY Residents in 2026

How to Comply With New York’s BitLicense Requirements for a Crypto Exchange Serving NY Residents in 2026

New York requires any crypto exchange serving NY residents to hold a DFS “BitLicense” or a New York limited purpose trust charter. In 2026, enforcement risk remains high because DFS treats “virtual currency business activity” broadly, including custody, exchange, and transmission. This article explains how to map your product to BitLicense triggers, build a compliant […]

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How to Prepare for a 2026 FDIC Bank Examination: A Step-by-Step Compliance Checklist for Community Banks

Community banks typically receive FDIC safety-and-soundness examinations every 12–18 months, and most findings trace back to documentation gaps and weak internal controls. With 2026 exams likely to emphasize governance, third-party risk, liquidity, and IT/cyber resilience, preparation must start well before the first-day request list arrives. This guide provides a step-by-step compliance checklist, practical documentation tips,

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