Leadership – Regulatory Report

What's up

[ February 26, 2021 ] Comments sought on new call report items to monitor funding stability of sweep deposits FDIC
[ February 25, 2021 ] Agencies update 4 sections of BSA/AML exam manual FDIC
[ February 26, 2021 ] FDIC lists 440 banks on second-, third-quarter CRA exam schedules FDIC
[ February 26, 2021 ] Former loan relationship officer at MA bank who received loan proceeds fined $50k FDIC
[ February 26, 2021 ] Former NY credit union supervisory committee member is barred NCUA

Dave Uejio

January 20, 2021 0

Dave Uejio became acting director of the bureau Jan. 20, 2021, following the resignation of Kathleen Kraninger. President Joe Biden has nominated Rohit Chopra for a five-year term as director. UPDATED: Kraninger tenders resignation from […]

Blake Paulson

January 15, 2021 0

Todd M. Harper

January 22, 2021 0

Jelena McWilliams

May 24, 2018 0

Jerome H. ‘Jay’ Powell

November 2, 2017 0

Regulators/boards; names, positions, term expirations

September 11, 2017 0

Comments sought on new call report items to monitor funding stability of sweep deposits

February 26, 2021 0

Comments are sought on a proposal issued jointly by the three federal banking agencies that would add items to call reports to help evaluate the funding stability of sweep deposits over time, according to a Financial Institution Letter (FIL) from [...]
Agencies update 4 sections of BSA/AML exam manual

February 25, 2021 0

Updates to four sections of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual were released Thursday by federal banking and credit union regulators and the State Liaison Committee of the Federal Financial Institutions Examination Council (FFIEC). Sections updated were the [...]
FDIC lists 440 banks on second-, third-quarter CRA exam schedules

February 26, 2021 0

A total of 440 banks throughout the Federal Deposit Insurance Corp.’s (FDIC) six regions are slated to receive evaluations under a federal anti-redlining law over the second and third quarters of 2021, information released by the agency Friday shows. The [...]
Former loan relationship officer at MA bank who received loan proceeds fined $50k

February 26, 2021 0

A batch of 11 enforcement orders by the federal bank deposit insurer in January includes two involving a former loan relationship officer whose actions reportedly led to a $3.3 million loss to his employer bank, according to information released Friday. [...]
Former NY credit union supervisory committee member is barred

February 26, 2021 0

A former credit union supervisory committee member who pleaded guilty to a charge of embezzlement has been barred from future service in any federally insured financial institution, according to the single February enforcement order announced Friday by the federal credit [...]