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What's up
  • [ December 22, 2025 ] 3 CFPB records systems under revision to allow Treasury payments screening access CFPB
  • [ December 22, 2025 ] Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity Federal financial regulation
  • [ December 19, 2025 ] Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds The Fed
  • [ December 19, 2025 ] Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions The Fed
  • [ December 19, 2025 ] Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports OCC
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Seminar
OCC

April OCC workshop targeted to directors, senior management

February 25, 2019 0

A workshop will be hosted in Cincinnati, Ohio, April 9-10 by the Office of the Comptroller of the Currency (OCC) for directors, senior management team members, and other key executives of national community banks and […]

OCC

Final rule implementing CECL for banks highlighted in OCC bulletin

February 25, 2019 0

Key points of a final rule, issued Feb. 14, by banking agencies to implement the new accounting standard for current expected credit losses (CECL) are highlighted in a bulletin issued Monday by the federal agency […]

CFPB

House panel plans March 7 oversight hearing on CFPB

February 25, 2019 0

Mark those calendars for a March 7 hearing about the federal consumer financial protection agency by the U.S. House committee that has top oversight of the agency, according to a schedule released Monday by the […]

NCUA

THIS WEEK: Panel votes on NCUA nominations, Powell gives monetary policy report to Congress, more

February 25, 2019 0

Senate committee votes on two nominations to the board of the federal credit union regulatory agency, the Federal Reserve Board chairman’s monetary policy report to Congress, and speeches by the chairman and vice chairman of […]

OCC

Over objections by bank regulator, GAO makes nine recommendations to prevent ‘regulatory capture’ at agency

February 25, 2019 0

Nine recommendations aimed at preventing the federal regulator of national banks from becoming the victim of “regulatory capture” in its supervision of large banks are contained in a report released Monday by the congressional watchdog […]

OCC

Comptroller issues bulletin highlighting comments-due date for proposed community bank Volcker Rule exception

February 25, 2019 0

A proposed rulemaking to exclude “a majority of community banks” from restrictions on proprietary trading – the “Volcker Rule” – consistent with last year’s financial regulatory relief law is highlighted in a bulletin issued Monday […]

CFPB

With open letter to employees, House leader fires first salvo in coming oversight of consumer bureau

February 25, 2019 0

Workers at the federal consumer financial protection agency who are witnesses to waste, fraud, abuse, or gross mismanagement are urged to contact the chairwoman of the House committee overseeing the agency, she told the agency […]

NCUA

Pair of CU regulator nominations up for committee vote Tuesday

February 22, 2019 0

Two nominations for seats on the board of the federal credit union regulator are scheduled to be voted on by the Senate Banking Committee Tuesday, just before the panel hears testimony from the nation’s top […]

Today

  • 3 CFPB records systems under revision to allow Treasury payments screening access

    December 22, 2025 0
    Three notices of records system modifications by the Consumer Financial Protection Bureau (CFPB) would implement a March White House executive order that gives Treasury screening authority over payments by federal agencies. The notices, published Monday in the Federal Register and [...]
  • Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity

    December 22, 2025 0
    Money services businesses (MSBs) operating along the southwest border of the country are the target of a new effort by the Treasury and its financial crimes enforcement unit to unearth alleged money laundering activity, the agencies said Monday. The Treasury [...]
  • Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

    December 19, 2025 0
    Debit and general-use prepaid card transactions grew at a slower rate in the period 2021-23 than previous periods, the Federal Reserve said Friday, and interchange fees have been rising. In its biennial, statutorily mandated report on debit card transactions, summarizing [...]
  • Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

    December 19, 2025 0
    A new “payment account” — tailored to meet the limited needs of eligible financial institutions seeking payments and settling services – is being considered by the Federal Reserve, and the agency said Friday it wants comments on the idea. In [...]
  • Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

    December 19, 2025 0
    U.S. commercial banks and savings associations had $18.4 billion in cumulative trading revenue in the third quarter of this year – $1.8 billion (10.9%) more than the previous quarter and $2.1 billion (12.7%) more than a year ago, the national [...]
  • Agency releases latest version of CECL accounting tool for use by small credit unions

    December 19, 2025 0
    The latest version of a tool for navigating current expect credit loss (CECL) accounting requirements for small, complex credit unions was released Thursday by the federal credit union regulator as part of a quarterly update. The tool is an option, [...]

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