The national bank regulator on Wednesday announced it was combining its midsize and community bank supervision and large bank supervision functions to create a new bank supervision and examination “line of business.” It said it […]
A February security breach at the national bank regulator affected an account that “existed solely” in the cloud environment, with no evidence of compromise “affecting other accounts in the tenant,” the regulator said in a […]
Certain appraisal requirements for real estate-related transactions are temporarily paused to help facilitate recovery efforts in areas affected by the Los Angeles County wildfires earlier this year, the three federal banking agencies and the federal […]
Electronic communications for supervisory correspondence is now the permanent, preferred method for the federal bank deposit insurance agency, it said Tuesday. In March 2020, the Federal Deposit Insurance Corp. (FDIC) began using electronic communications from […]
The recent tariff policy adopted by the President Donald Trump two weeks ago is “one of the biggest shocks to affect the U.S. economy in decades,” a governor of the Federal Reserve said Monday, adding […]
U.S. title insurance companies must continue to identify the natural persons behind shell companies used in non-financed residential real estate purchases through Oct. 9 under an extension announced Monday by Treasury’s financial crimes enforcement arm. […]
A board briefing on the agency’s “voluntary separation programs” is one of two items on the agenda for next Thursday’s open meeting of the National Credit Union Administration (NCUA) Board, according to information on the […]
The federal agency charged with financial consumer protection says it “will not prioritize” enforcement or supervision actions focused on nonbanks that miss the agency’s deadlines for registering with the bureau when they become subject to […]
A former banker has been charged for engaging in a nearly $2 million check kiting fraud scheme at an East St. Louis, Ill., bank, the inspector general for the federal bank deposit insurance agency said […]
Classifying a February computer security breach as a “major incident,” the regulator of national banks Tuesday told Congress that the event led to unauthorized access to several of its executives’ and employees’ emails that included […]
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