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What's up
  • [ November 4, 2026 ] Supervisory framework issued for examiners to use in evaluating bank use of AI OCC
  • [ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
  • [ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure FDIC
  • [ October 30, 2026 ] Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services NCUA
  • [ October 30, 2026 ] 2 former TX, IL credit union employees barred by NCUA NCUA
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19feb25

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

  • Supervisory framework issued for examiners to use in evaluating bank use of AI

    November 4, 2026 0
    Evaluating banks’ use of Super Intelligence (SI, more commonly known as “artificial intelligence” (AI)) in “normal-course business activities” by examiners is the aim of a supervisory framework issued Wednesday by the national bank regulator. The Office of the Comptroller of [...]
  • Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

    October 30, 2026 0
    A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
  • Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

    October 30, 2026 0
    A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
  • Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

    October 30, 2026 0
    Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
  • 2 former TX, IL credit union employees barred by NCUA

    October 30, 2026 0
    Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]

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