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What's up
  • [ April 16, 2026 ] Bank agrees to make restitution after allegedly deceiving customers to take ‘cash out’ VA loans OCC
  • [ April 15, 2026 ] Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book The Fed
  • [ April 14, 2026 ] ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks FDIC
  • [ April 14, 2026 ] FDIC to host trilateral exercise on cross-border resolution planning Saturday FDIC
  • [ April 13, 2026 ] 4 named to senior leadership posts at FDIC FDIC
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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

  • Bank agrees to make restitution after allegedly deceiving customers to take ‘cash out’ VA loans

    April 16, 2026 0
    Alleged, illegal inducements to deceive customers to obtain “cash out” loans on their homes have led a Chicago bank to consent to pay restitution for high origination fees and increased monthly payments, the national bank regulator said Thursday. According to [...]
  • Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book

    April 15, 2026 0
    Consumer financial strain, increased price sensitivity, and rising demand at food banks and other social service organizations were reported by “many districts” in the Federal Reserve’s latest Beige Book released Wednesday. The Fed report said price growth mostly remained moderate [...]
  • ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks

    April 14, 2026 0
    Proposals to revise bank capital requirements will be up for discussion during a “meet the regulators” session set for May 5 by all three federal banking regulators, the agencies said Tuesday. The proposals aim to revise the standardized approach for [...]
  • FDIC to host trilateral exercise on cross-border resolution planning Saturday

    April 14, 2026 0
    A regular coordination exercise on cross-border resolution planning will be hosted by the federal bank deposit insurer on April 18, the agency said Tuesday. The heads of resolution and regulatory authorities, central banks, and finance ministries of the United States, [...]
  • 4 named to senior leadership posts at FDIC

    April 13, 2026 0
    Four individuals were appointed to senior leadership positions by the federal bank deposit insurer, the agency said Monday. The Federal Deposit Insurance Corp. (FDIC) said Benjamin Olson was appointed director of the agency’s Division of Depositor and Consumer Protection (DCP). He [...]

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