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What's up
  • [ July 10, 2026 ] Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance FDIC
  • [ July 9, 2026 ] Exam council updates loan category jargon, changes liquidity and funding pages in performance report Other
  • [ July 9, 2026 ] Bank holding companies reach agreement with Fed in wake of 2025 finding of ‘unsafe, unsound practices’ for Illinois bank OCC
  • [ July 8, 2026 ] NCUA fund has $13 million available for loans to low-income credit unions NCUA
  • [ July 7, 2026 ] Fed gets in on the act for anti-money laundering changes with other regulators, proposing focus on risk The Fed
Home18dec26

18dec26

OCC

UPDATED: OCC sets $250 billion asset-size threshold for banks subject to required recovery planning

December 26, 2018 0

The nation’s top banking regulator has finalized, effective Jan. 28, its September-proposed increase from $50 billion to $250 billion in the threshold asset size of banking institutions subject to the agency’s enforceable recovery planning guidelines, […]

OCC

Comptroller selects top attorney at Senate Banking Committee for chief counsel

December 26, 2018 0

Jonathan Gould is the new chief counsel for the federal regulator of national banks and thrifts, the agency said Wednesday, bringing his experience from the Senate Banking Committee where he also served as chief counsel. […]

CFPB

Bureau guidance outlines HMDA data changes for coming year – and more modifications, too

December 26, 2018 0

Final policy guidance describing mortgage lending data that will be disclosed publicly in 2019 – as well as information that will be excluded from disclosure – was announced Friday by the federal consumer financial protection […]

Today

  • Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance

    July 10, 2026 0
    Saying it recognizes fraud and other unlawful activity as a “significant and growing concern nationwide for banks and consumers,” the bank deposit insurance agency late Thursday encouraged banks to follow voluntary information sharing issued last month by the Treasury’s financial [...]
  • Exam council updates loan category jargon, changes liquidity and funding pages in performance report

    July 9, 2026 0
    Updates to loan category nomenclature and changes to the liquidity and funding page on the uniform report that financial institutions file of their financial condition were published Thursday by the umbrella group for federal regulators. The changes to the Uniform [...]
  • Bank holding companies reach agreement with Fed in wake of 2025 finding of ‘unsafe, unsound practices’ for Illinois bank

    July 9, 2026 0
    A 2025 formal agreement over the unsafe and unsound practices of an Illinois bank has been extended by the Federal Reserve to maintain the soundness of its bank holding company, the agency said Thursday. The Fed said the agreement it [...]
  • NCUA fund has $13 million available for loans to low-income credit unions

    July 8, 2026 0
    The federal credit union regulator is accepting applications for loans from its Community Development Revolving Loan Fund (CDRLF), with a total of $13 million available for loans to low-income-designated credit unions. The National Credit Union Administration (NCUA) announced the funding [...]
  • Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution

    July 2, 2026 0
    A Lenexa, Kansas, bank is “significantly undercapitalized” and has adopted a prompt corrective action directive prepared by the Federal Reserve, the agency said Thursday. Small Business Bank of Lenexa adopted the prompt corrective action directive after being found undercapitalized by [...]
  • Agency promotes from within for leader to oversee supervisory data, systems

    July 2, 2026 0
    Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the Comptroller of the Currency (OCC) [...]

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