19apr25 – Regulatory Report

What's up

[ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
[ June 10, 2026 ] Fed sets June 24 for release of stress test results conducted with 32 large banks The Fed
[ June 9, 2026 ] Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show NCUA
[ June 9, 2026 ] FDIC: 4 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA FDIC
[ June 8, 2026 ] Credit union regulator gives green light to rules on non-interest/fee charges, board member reimbursement NCUA

CFPB, in RFI, seeks input on remittance rule coverage, temporary disclosures exception

April 25, 2019 0

How to mitigate the impact on remittance providers of next year’s expiration of a remittance rule disclosure exception, and just what firms are subject to the rule itself, is the focus of a Consumer Financial […]

Branch of Tokyo-based Sumitomo Mitsui bank latest to face BSA/AML enforcement action

April 25, 2019 0

Another foreign bank operating in the U.S. has found itself at odds with the country’s anti-money laundering regulations and is now subject to an enforcement action, the Federal Reserve said Thursday. Sumitomo Mitsui Banking Corporation […]

Rule finalizes data standards for information collected by agencies under 2022 law

June 11, 2026 0

Promoting “interoperability” by the establishment of joint data standards for financial regulatory data is the aim of a final rule issued Thursday by the five federal financial regulatory agencies. The rule, which applies the Financial Data Transparency Act of 2022, [...]
Fed sets June 24 for release of stress test results conducted with 32 large banks

June 10, 2026 0

June 24, at 4 p.m. ET, is the release date and time for results of the Federal Reserve’s latest stress tests, the agency said late Tuesday, that were conducted with 32 large banks. The latest round of stress tests were [...]
Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show

June 9, 2026 0

Credit unions saw their loans outstanding rise by 4.6% (to $1.73 trillion) at the end of the first quarter of this year over the same point a year ago – but also saw the ratio of total loans to savings [...]
FDIC: 4 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

June 9, 2026 0

Evaluating ratings under the anti-redlining Community Reinvestment Act (CRA) that were assigned in March by the federal bank deposit insurer included four “outstanding” ratings and one “needs to improve.” The remaining 40 banks receiving ratings were deemed “satisfactory,” the information [...]
Credit union regulator gives green light to rules on non-interest/fee charges, board member reimbursement

June 8, 2026 0

Interim final rules on non-interest charges and fees, and dependent care and board member reimbursement, were adopted early Monday by the one-man board overseeing the federal credit union regulator, the agency said. In a release, the National Credit Union Administration [...]