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What's up
  • [ June 29, 2026 ] One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator OCC
  • [ June 29, 2026 ] NCUA: $3.47 million in grants go to 97 low-income credit unions NCUA
  • [ June 19, 2026 ] Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses The Fed
  • [ June 18, 2026 ] Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers FDIC
  • [ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
Home18oct23

18oct23

The Fed

Clarida hit ground running at the Fed, with 8 actions to date

October 23, 2018 0

Federal Reserve Board Vice Chairman Richard Clarida, the newest governor on the board, had about one day to settle in before he was voting with his fellow members on bank applications, proposed rules and policy. […]

OCC

OCC hits Capital One with $100 million civil money penalty over BSA/AML violations

October 23, 2018 0

A $100 million civil money penalty (CMP) was assessed against Capital One, N.A., and Capital One Bank (USA), N.A., both in Virginia, by the Office of the Comptroller of the Currency (OCC) this month due […]

FDIC

Rates of ‘unbanked, underbanked’ households fell in 2017, report states; mobile banking increase ‘striking’

October 23, 2018 0

Households that are “unbanked” represent 6.5% of all those in the country, the federal insurer of bank deposits reported Tuesday – the third straight period, it said, the percentage has declined. At the same time, […]

The Fed

Fed bars former Iowa banker over improper practices in credit origination

October 23, 2018 0

A former banker in Iowa who originated loans in violation of the bank’s policy against conflicts of interest has consented to be barred from future service in a federally insured financial institution, the Federal Reserve […]

FDIC

THIS WEEK: Fed Gov. Clarida speaks; FDIC economic inclusion panel meets; NCUA hosts webinar on FOM; more

October 23, 2018 0

After five weeks on the job, the Federal Reserve Board’s new vice chairman is set to give his first public speech Thursday during an economists’ luncheon in Washington. This week also brings an advisory committee meeting […]

NCUA

Credit union regulator pushes up December board meeting by one week

October 23, 2018 0

The December meeting of the board for the federal credit union regulator has been rescheduled for one week earlier, to Dec. 13, the agency said Tuesday. In a release, the National Credit Union Administration (NCUA) […]

CFPB

Consumer complaints on increase in first half of year, consumer bureau reports; debt collection at top

October 23, 2018 0

Monthly consumer complaints about financial products and services were up an average of more than 9% in the first six months of 2018, compared to the previous year, according to new data released Tuesday by […]

Today

  • One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

    June 29, 2026 0
    Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. The Office of the Comptroller [...]
  • NCUA: $3.47 million in grants go to 97 low-income credit unions

    June 29, 2026 0
    A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said the grants, [...]
  • Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

    June 19, 2026 0
    “Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]

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