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[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC
[ September 8, 2025 ] FinCEN revises SW border targeting order, raising threshold for CTR reports Other
[ September 5, 2025 ] Credit unions see loan growth outside of that for cars; ROAA — and delinquencies — on upswing NCUA

NCUA publishes national, state performance indicators for credit unions

September 14, 2018 0

A “map review” of credit union industry trends, released Friday by the National Credit Union Administration (NCUA), shows a 5.4% median rate of loan growth for the credit union industry during the four quarters ending […]

Agencies issue joint statement listing six areas to help FIs meet customer/member needs in hurricane-affected areas

September 14, 2018 0

The impact of Hurricane Florence Friday prompted federal and state bank and credit union regulators to issue a joint statement urging financial institutions they supervise in the affected areas to “meet the financial services needs […]

Appraisal regulation proposal, admin law judges on agenda for CU regulator board

September 13, 2018 0

A proposed rule on real estate appraisals, and a board briefing on agency appointment of administrative law judges, will be considered by the federal credit union regulator’s board during its open monthly meeting Sept. 20 […]

UPDATED: In face of Hurricane Florence, agencies provide resources for institutions, customers/members

September 13, 2018 0

Federal banking and credit union regulators have developed hurricane information and resource pages on their websites for both the institutions they supervise, and the customers and members of those institutions – just as the first […]

UPDATE: Hearing with regulators on reg relief (EGRRCPA) law will be Oct. 2

September 12, 2018 0

The Senate Banking Committee Wednesday rescheduled to Oct. 2 its hearing on the implementation by federal financial institution regulators of the new regulatory relief law enacted this spring. The hearing had been set for Thursday, […]

NCUA has resources for CUs in path of Hurricane Florence

September 12, 2018 0

The National Credit Union Administration (NCUA) is “closely monitoring” Hurricane Florence, has provided information resources online and, if necessary, “will be ready to assist credit unions with maintaining or restoring operations,” the agency said in […]

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OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]
FinCEN guidance says cross-border sharing of certain facts underlying a SAR not barred by BSA

September 5, 2025 0

Cross-border sharing among financial institutions of the underlying facts, transactions and documents upon which a suspicious activity report (SAR) is based is not the kind of sharing that is prohibited by the Bank Secrecy Act (BSA), Treasury’s financial crimes enforcement [...]
FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

September 5, 2025 0

Ratings assigned to 59 banks in June for their performance under the federal anti-redlining Community Reinvestment Act included two “outstanding” ratings and one “needs to improve,” according to information released Friday by the Federal Deposit Insurance Corp. (FDIC). The remaining [...]

NCUA publishes national, state performance indicators for credit unions

Agencies issue joint statement listing six areas to help FIs meet customer/member needs in hurricane-affected areas

Appraisal regulation proposal, admin law judges on agenda for CU regulator board

UPDATED: In face of Hurricane Florence, agencies provide resources for institutions, customers/members

UPDATE: Hearing with regulators on reg relief (EGRRCPA) law will be Oct. 2

NCUA has resources for CUs in path of Hurricane Florence

Senate Banking postpones hearing with four top FI regulators

Regulators issue five policies and practices for ‘clarifying’ use of supervisory guidance

Credit union regulator names Region V associate director of programs

NCUA issues ‘consumer financial protection’ update on partial HMDA exemption

OCC names two to new positions – one aimed at ‘elevating’ chartering function

Disrupting, detecting ‘financially motivated sextortion’ is target of notice

Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

FinCEN revises SW border targeting order, raising threshold for CTR reports

FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA