Leadership – Regulatory Report

What's up

[ September 28, 2020 ] THIS WEEK: Fed’s Quarles in financial regulation, stability panel discussions; FDIC systemic resolution panel meets; ‘seasoned’ QM comments due CFPB
[ September 28, 2020 ] More are using online banking, but even those are continuing to step into brick-and-mortar locations, Fed survey finds The Fed
[ September 28, 2020 ] FinCEN publishes Spanish version of ‘red flags’ advisory on COVID-19-related cybercrime COVID-19 actions
[ September 28, 2020 ] FDIC state regulators advisory panel to meet Oct. 14 FDIC
[ September 28, 2020 ] Letter reminds credit unions that new membership rules with new ‘service area’ meaning take effect Oct. 14 NCUA

Rodney E. Hood

February 19, 2019 0

Kathleen ‘Kathy’ Kraninger

June 18, 2018 0

Jelena McWilliams

May 24, 2018 0

Jerome H. ‘Jay’ Powell

November 2, 2017 0

Brian P. Brooks

May 29, 2020 0

Regulators/boards; names, positions, term expirations

September 11, 2017 0

THIS WEEK: Fed’s Quarles in financial regulation, stability panel discussions; FDIC systemic resolution panel meets; ‘seasoned’ QM comments due

September 28, 2020 0

Three Federal Reserve Board governors are set to speak during events slated over the next three days on, among other things, financial regulation and financial stability. Also this week, the Federal Deposit Insurance Corp. (FDIC) systemic resolution advisory panel meets [...]
More are using online banking, but even those are continuing to step into brick-and-mortar locations, Fed survey finds

September 28, 2020 0

Use of online banking has increased slightly over a three-year period ending in 2019, while use of paper checks declined over the same time, according to study results released by the Federal Reserve Monday. However, customers and members of banks [...]
FinCEN publishes Spanish version of ‘red flags’ advisory on COVID-19-related cybercrime

September 28, 2020 0

A Spanish version of its July 30 advisory issued to help financial institutions identify, prevent, and report potential cybercrime and cyber-enabled crime exploiting the COVID-19 pandemic was announced Monday by Treasury’s financial crimes enforcement unit. The advisory (FIN-2020-A005) issued by [...]
FDIC state regulators advisory panel to meet Oct. 14

September 28, 2020 0

A Federal Deposit Insurance Corp. advisory committee created to facilitate and increase dialogue between the agency and state regulators on policy issues related to the regulation of state-chartered financial institutions is scheduled to hold an meeting Oct. 14 via webcast. [...]
Letter reminds credit unions that new membership rules with new ‘service area’ meaning take effect Oct. 14

September 28, 2020 0

With an impending date of changes to membership rules coming in just under three weeks, federal credit unions were reminded by their regulator Monday that they may use a new definition of a service area for expanding the group of [...]