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  • [ September 2, 2025 ] Fed sets individual large-bank capital requirements effective Oct. 1 The Fed
  • [ September 2, 2025 ] Agency closes small MD credit union after ‘imminent insolvency’ feared NCUA
  • [ August 29, 2025 ] OCC cuts assessment rates for national banks, federal savings associations as of Sept. 30 OCC
  • [ August 29, 2025 ] Three prohibited from further service at banks after alleged misappropriation of funds, misrepresentations FDIC
  • [ August 29, 2025 ] FDIC removes references to ‘disparate impact’ – including how to evaluate risk – from compliance exam manual FDIC
Home2025September

Month: September 2025

The Fed

Fed sets individual large-bank capital requirements effective Oct. 1

September 2, 2025 0

The 31 large banks that were subject to this year’s Federal Reserve stress tests will have the same 4.5% minimum capital requirement and a stress capital buffer requirement of at least 2.5% as of Oct. […]

NCUA

Agency closes small MD credit union after ‘imminent insolvency’ feared

September 2, 2025 0

After a determination of “imminent insolvency” by its federal regulator, a Maryland credit union was closed late Friday, allowing another credit union in the state to assume the members and shares of the shuttered institution. […]

Today

  • Agency closes small MD credit union after ‘imminent insolvency’ feared

    September 2, 2025 0
    After a determination of “imminent insolvency” by its federal regulator, a Maryland credit union was closed late Friday, allowing another credit union in the state to assume the members and shares of the shuttered institution. The National Credit Union Administration [...]
  • OCC cuts assessment rates for national banks, federal savings associations as of Sept. 30

    August 29, 2025 0
    The national bank regulator is reducing semiannual assessments on supervised institutions slated for Sept. 30, the agency announced Friday. Calling it the fifth such reduction since 2017, the Office of the Comptroller of the Currency (OCC) said it has reduced [...]
  • Three prohibited from further service at banks after alleged misappropriation of funds, misrepresentations

    August 29, 2025 0
    A former “senior universal banker” and teller at a Massachusetts bank has been prohibited from further service at a financial institution and ordered to pay a $12,000 civil money penalty (CMP), the federal bank deposit insurance agency said Friday. According [...]
  • FDIC removes references to ‘disparate impact’ – including how to evaluate risk – from compliance exam manual

    August 29, 2025 0
    References to “disparate impact” – the result of practices unintentionally having a disproportionate, negative effect on a protected group, including minorities – are now erased from an examination manual issued by the federal bank deposit insurance agency, it said Friday. [...]
  • Former credit union CEO caused more than $1.7 million in losses, order says

    August 29, 2025 0
    A former Wisconsin credit union CEO who reportedly caused her credit union losses exceeding $1.7 million is permanently barred from service in any federally insured financial institution, according to a consent order announced Friday by the National Credit Union Administration [...]

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