Overlapping regulatory sources
Rules, bulletins, supervisory letters, manuals and examination procedures may come from multiple federal and state authorities.
RegWatch for Banks
Stay ahead of bank regulatory change—without adding more manual work.
Monitor the federal and state regulators, rules, guidance, examination materials and supervisory sources your bank selects. When something changes, RegWatch helps your team understand what changed, what may be affected and what to review next.
No credit card required for the free monitoring account.
Regulatory change command center
OCCFDICFederal ReserveCFPBFFIECFinCENOFACState Banking Regulators
Why RegWatch
Bank compliance is not one rulebook.
Requirements are spread across prudential regulators, consumer-protection agencies, financial-crime authorities, state banking departments and supervisory manuals. RegWatch brings the sources you select into a consistent monitoring and review process.
Applicability varies by bank
Charter, primary regulator, asset size, products, locations and legal structure can change which developments need review.
Policies and controls can lag
Teams need a repeatable way to connect new requirements with compliance, risk, operations, information-security and vendor-management documents.
Too much noise, too little context
A raw alert is not enough. Reviewers need the source, important dates, affected topics and practical next steps.
Monitoring Coverage
Build a watchlist around how your bank actually operates.
Select the regulators, jurisdictions and requirement categories that matter to your charter, products and risk profile. Expand coverage as your footprint and obligations change.
Prudential supervision and safety and soundness
Selected OCC, Federal Reserve, FDIC and state supervisory rules, bulletins, manuals and guidance covering governance, capital, liquidity, credit, operations and risk management.
Consumer compliance and fair lending
Selected CFPB and banking-agency rules, guidance and examination materials for fair lending, deposits, payments, servicing, disclosures and other consumer-finance obligations.
BSA/AML and financial crime
FinCEN materials, FFIEC BSA/AML examination resources, customer due diligence, suspicious activity reporting and related financial-crime guidance.
Sanctions and payments
Selected OFAC sanctions updates, payment-system guidance, funds-transfer requirements and operational notices relevant to bank compliance teams.
CRA and community obligations
Community Reinvestment Act rules, examination procedures, interpretive materials and related community-development or reporting guidance.
Cybersecurity and third-party risk
FFIEC IT materials, interagency information-security and third-party risk guidance, incident-response expectations and selected state requirements.
Available coverage depends on the selected monitors and sources. Your bank determines applicability based on charter, regulator, products, size and operations.
How RegWatch Works
Move from “something changed” to a focused review process.
Select your monitors, receive organized change intelligence and optionally connect policies for gap assessment.
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1
Select your monitors
Choose the regulators, rules, guidance, examination sources and jurisdictions that matter to your bank.
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2
Review focused change summaries
See what changed, important dates, affected requirements, source links and suggested review areas.
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3
Connect policies when useful
Upload and assign compliance, risk, information-security, vendor-management or operational policies when useful.
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4
Assess gaps and document action
Review potential policy gaps, remediation guidance, ownership and evidence in a consistent workflow.
Illustrative workflow
New Update
A change is detected. Your team sees the context.
1
Monitor
Selected source
Actively monitoring
RegWatch follows the rule, bulletin, manual, guidance or examination source your bank selects.
2
Detect
Change identified
Change Alert Detected
Bank Regulatory Update
New
+
Requirement updated
Source captured and compared with the previous version.
The update is captured, summarized and organized so reviewers can focus on what changed.
3
Review
Context delivered
RegWatch Review
Ready for your team
Ready
SummaryWhat changed
Key datesWhen it matters
PoliciesWhat to review
Next stepsWho owns action
Assigned to compliance, risk and IT reviewers
Your team receives a focused review package instead of another unstructured alert.
Built for Banks
One monitoring approach for different charters, products and footprints.
RegWatch can support banks with different primary regulators, legal entities, products, service channels and jurisdictions—without forcing every business line into the same watchlist.
Create your free monitoring account
Community banksRegional banksNational banks and federal savings associationsState-chartered banksBank holding companies and affiliatesU.S. branches and agencies of foreign banks
What Your Team Gains
A more manageable way to stay aware, assess impact and document follow-through.
Less manual regulatory monitoring
Reduce repeated searches across individual agency, regulator and supervisory websites.
More focused impact reviews
Give owners the source, dates, affected topics and review context in one place.
Better policy and control alignment
Connect selected requirements with the policies, procedures and controls your bank relies on.
Clearer evidence for exams and audits
Keep regulatory updates, assessments, review activity and supporting evidence organized.
Frequently Asked Questions
Bank regulatory monitoring, without the guesswork.
Start with selected regulatory and supervisory sources, then add policy assessment workflows when your team is ready.
Talk to AllgressWhich banking requirements can RegWatch monitor?
Organizations can select relevant federal and state sources, including materials from the OCC, Federal Reserve, FDIC, CFPB, FFIEC, FinCEN, OFAC and state banking regulators. Coverage may include rules, guidance, bulletins, manuals, examination materials and selected requirement categories. Available coverage depends on the monitors and sources selected.
Can our watchlist reflect our bank’s charter and primary regulator?
Yes. A watchlist can be organized around the regulators, jurisdictions, products, business lines and requirement categories your bank selects. Your organization remains responsible for determining which requirements apply.
Can we use RegWatch without uploading policies?
Yes. You can use RegWatch for regulatory monitoring and change alerts without uploading policies. Policy uploads are optional and enable policy assessment workflows.
Can a multi-state bank monitor different state requirements?
Yes. Your watchlist can be organized around the states, legal entities, products and operations that matter to each part of the bank.
How does policy gap assessment work?
You assign uploaded policies to relevant monitors. When selected requirements change, RegWatch can assess the assigned documents and identify areas that may require review, clarification or remediation.
Does RegWatch replace legal or compliance counsel?
No. RegWatch provides regulatory intelligence, workflow support and policy assessment assistance. Your organization remains responsible for determining applicability and obtaining legal, risk, audit or other professional advice where needed.
Start with the sources that matter to you
Make bank regulatory monitoring easier to manage.
Get a free RegWatch account and begin building your bank’s monitoring watchlist.