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What's up
  • [ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
  • [ June 17, 2026 ] GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more Other
  • [ June 17, 2026 ] Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24 NCUA
  • [ June 16, 2026 ] OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’ OCC
  • [ June 15, 2026 ] UPDATED: Credit union regulator loosens rules on records preservation requirements NCUA
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18oct19

The Fed

Advanced approaches capital framework guidance up for revision, Fed invites comments

October 19, 2018 0

The Federal Reserve Board is inviting comment on a proposal to extend for three years, without revision, the Basel II Interagency Pillar 2 Supervisory Guidance (Pillar 2 Guidance), or the advanced approaches capital framework guidance. […]

FDIC

‘Cyber Challenge’ beefed up with two cybersecurity vignettes

October 19, 2018 0

Two new cybersecurity vignettes consisting of exercises encouraging discussions of operational risk issues and the potential impact of information technology disruptions on common banking functions have been included in the Cyber Challenge hosted by the […]

FDIC

McWilliams promotes ‘trust through transparency’ initiative in speech before international deposit insurers’ conference

October 19, 2018 0

The chairman of the U.S. bank deposit insurance agency took her message of “trust through transparency” to a global audience during a speech Thursday before an international group of deposit insurers gathered in Basel, Switzerland. […]

The Fed

With financial stability risks moderate, regulator sees no reason to invoke ‘counter cyclical capital buffer’

October 19, 2018 0

The Federal Reserve views risks to financial stability as “moderate” now and sees no reason to call for increased bank capital levels under the “counter cyclical capital buffer,” the central bank’s top regulator said Thursday. […]

Today

  • Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t)

    June 17, 2026 0
    A filing is inconsistent with law or regulation if it does not meet the applicable statutory or regulatory criteria for that filing type, the national bank regulator said Wednesday in a bulletin focusing on the agency’s filing decision process. The [...]
  • GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more

    June 17, 2026 0
    An annual review of the Federal Reserve’s Main Street Lending Program — created with other programs to ensure credit availability amid the COVID-19 pandemic — has seen 70% of the 1,830 loans made fully repaid, with 16% generating losses and about [...]
  • Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

    June 17, 2026 0
    A mid-year budget update is on the agenda for the federal credit union regulator’s one-man board when he gavels in the meeting June 24, at 10 a.m. ET. According to the National Credit Union Administration (NCUA) Kyle Hauptman, chairman of [...]
  • OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

    June 16, 2026 0
    As there is no specified group of individuals presumed to be socially and economically disadvantaged under the statute creating minority depository institutions (MDIs), the national bank regulator is dropping portions of its rules that outline who those groups are, the [...]
  • UPDATED: Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

    June 15, 2026 0
    Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]

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