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What's up
  • [ January 15, 2026 ] Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets OCC
  • [ January 15, 2026 ] Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million The Fed
  • [ January 15, 2026 ] NCUA highlights risk-focused exams, lending, more in 2026 supervisory priorities letter NCUA
  • [ January 14, 2026 ] Economic activity picks up – but so do prices, as higher income buyers indulge, but lower income purchasers ‘price sensitive’ The Fed
  • [ January 14, 2026 ] FinCEN, Treasury FAQs attempt to clarify order aimed at Minnesota banks over fraud claims Other
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18oct16

CFPB

BCFP posts ‘Innovation’ web page with information, pilot program application

October 16, 2018 0

The federal financial consumer protection bureau’s Office of Innovation now has an online presence on the bureau’s website, along with links to policy and program changes under review – including the Global Financial Innovation Network […]

The Fed

Fed watching Brexit developments; will continue to emphasize strong capital, risk management practices

October 16, 2018 0

The implications of a “hard Brexit” could be troubling to the global financial system, federal financial regulators warned Tuesday, and for that reason they will continue to stress strong capital levels and risk-management practices. During […]

FDIC

Banking agencies update real estate appraisal FAQs for banks, thrifts

October 16, 2018 0

A frequently asked questions document on federal banking regulators’ real estate appraisal regulations and guidelines was released jointly Tuesday by the Federal Reserve Board, Federal Deposit Insurance Corp. (FDIC) and Office of the Comptroller of […]

The Fed

Growth of fraud expanding within payments system, outpacing growth of payments

October 16, 2018 0

The growth of the value of noncash payments fraud outpaced the overall growth of the value of noncash payments made during 2012-2015, according to the results of a Federal Reserve study released Tuesday. The survey […]

Other

Fed terminates action with RBS and its holding company over OFAC violations

October 16, 2018 0

A 2013 cease-and-desist consent order against The Royal Bank of Scotland Group (RBS Group) and The Royal Bank of Scotland (RBS PLC) that cited violations of Office of Foreign Assets Control (OFAC) regulations was terminated […]

OCC

Bank examiner guidance on ag, oil and gas, trade finance updated

October 16, 2018 0

Revised supervisory guidance booklets for examiners of national banks, federal savings associations, and federal branches and agencies of foreign banking organizations that are engaged in agricultural lending, oil and gas exploration and production lending, and […]

FDIC

G-SIBs’ structural, operational improvements keep resolution plans on shelf, FDIC leader asserts

October 16, 2018 0

The largest, internationally active domestic banks have implemented significant structural and operational improvements that have enhanced their resolvability, exhibited by the fact that none of the large banks have yet had to put into effect […]

The Fed

Fed governor details four principles for revising, promoting more CRA activity

October 16, 2018 0

The Federal Reserve is committed to regulatory changes to strengthen anti-redlining rules and is following four principles in guiding its approach to revising the regulations, a Federal Reserve Board governor said Monday, noting that “simplifying […]

Today

  • Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets

    January 15, 2026 0
    A Union City, Calif., banker – alleged to have embezzled more than $800,000 from a Wells Fargo Bank branch over about eight months to cover bets on foreign exchange — has been prohibited from further service in federally insured financial [...]
  • Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million

    January 15, 2026 0
    A former loan officer of a mortgage lender owned by a Texas bank holding company is now banned from working in a federally insured financial institution for allegedly originating fraudulent mortgage loans of at least $1.7 million, the Federal Reserve [...]
  • NCUA highlights risk-focused exams, lending, more in 2026 supervisory priorities letter

    January 15, 2026 0
    With a release reiterating the agency’s stance of “no regulation by enforcement,” the federal credit union regulator this week issued its 2026 supervisory priorities, addressing areas such as credit unions’ balance sheet management, rate sensitivity, payments system risks and more. [...]
  • Economic activity picks up – but so do prices, as higher income buyers indulge, but lower income purchasers ‘price sensitive’

    January 14, 2026 0
    Economic activity picked up over the last month – but so did prices, according to the latest gauge of the economy published Wednesday by the Federal Reserve. In its latest Beige Book, the Fed noted that overall economic activity rose [...]
  • FinCEN, Treasury FAQs attempt to clarify order aimed at Minnesota banks over fraud claims

    January 14, 2026 0
    “Frequently asked questions” (FAQs) about the order aimed at Minnesota financial institutions were released late Tuesday by the Treasury Departments anti-financial crimes arm. The FAQs address the “Geographic Targeting Order” (GTO) issued Jan. 9 by the Treasury, the Financial Crimes [...]

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