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  • [ July 17, 2026 ] Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers FDIC
  • [ July 17, 2026 ] OCC updates examiner booklet on allowances for credit losses OCC
  • [ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC
  • [ July 16, 2026 ] Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer The Fed
  • [ July 16, 2026 ] TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred OCC
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Federal panel posts FAQ on temporary appraisal waiver authority

December 19, 2019 0

The source and use of a federal appraisal panel’s temporary waiver authority regarding state appraisal programs are detailed in a frequently asked questions (FAQ) document published recently on the panel’s website. The Appraisal Subcommittee (ASC) […]

The Fed

Fed: Use of card, ACH payments grew faster from 2015-2018 than in previous period

December 19, 2019 0

The latest in the Federal Reserve’s series of triennial studies on payments shows continuing, faster growth in the overall use of “core” noncash payment types – credit and debit cards, automated clearinghouse (ACH) system, and […]

Other

Exam council releases CRA data entry software for CY 2019

December 19, 2019 0

Data entry software (DES) for 2019 Community Reinvestment Act (CRA) data – due March 2, 2020 – is now available, the Federal Financial Institutions Examination Council (FFIEC) said Thursday. The software, developed by the Federal […]

The Fed

NY branch of French bank agrees to overhaul risk management program

December 19, 2019 0

The New York branch of a French banking company has agreed to overhaul its risk management program following dealings over a seven-year period that violated affiliate transaction requirements, the Federal Reserve said Thursday. According to […]

OCC

Mortgage performance improves a bit at banks – but foreclosures inch up too

December 19, 2019 0

More than 96% of mortgages were current and performing at the end of the 2019 third quarter, a slight improvement from the same period in 2018 (at more than 95%), the federal regulator of national […]

Today

  • Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers

    July 17, 2026 0
    Weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers (PPSI) have been proposed by the federal bank deposit insurance agency, it said Friday. The Federal Deposit Insurance Corp. (FDIC) said the new forms were prompted [...]
  • OCC updates examiner booklet on allowances for credit losses

    July 17, 2026 0
    An updated Comptroller’s Handbook booklet on allowances for credit losses (ACL) was issued Friday by the national bank regulator, which rescinded previous guidance. The update is version 2.0 of the “Allowances for Credit Losses” booklet  of the handbook, published by [...]
  • ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’

    July 16, 2026 0
    Reviewing examination materials on the site of the bank exam, rather than transferring the materials onto the examining agency’s systems, is one of the methods outlined in a joint statement issued by regulators Thursday focusing on “enhanced security procedures.” In [...]
  • Appraisal-related misconduct leads to prohibition of former Illinois bank top lending officer

    July 16, 2026 0
    Appraisal-related lending misconduct at an Illinois bank has led to the prohibition of the institution’s former chief lending officer, the Federal Reserve said Thursday. The Fed said James Burns, the former chief lending officer of Heritage Bank in Lawrenceville, Ill., [...]
  • TX bank under C-and-D order over BSA/AML issues; former OH bank employee barred

    July 16, 2026 0
    A Dallas, Texas, bank that converted from state to federal charter this May is under a consent cease-and-desist order over previous findings of “significant deficiencies” related to risk management and compliance with anti-money laundering (AML) rules and laws, including the [...]

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