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What's up
  • [ May 26, 2023 ] Directors from failed NOLA bank prohibited from further service or fined – or both FDIC
  • [ May 26, 2023 ] NCUA OIG: Loan and share account manipulation, BSA violations among reasons for recent small-credit union failures NCUA
  • [ May 26, 2023 ] Eight new members join FDIC’s advisory committee on community banking FDIC
  • [ May 25, 2023 ] NCUA staff project 1.25% share insurance fund ratio by June 30 NCUA
  • [ May 25, 2023 ] ‘Liquidity’ handbook gets updated, reflecting risks, changes in regulations OCC
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19feb6

CFPB

In response to CFPB payday proposal, House leader sets stage for struggle over rules

February 6, 2019 0

A proposal rescinding the “ability to repay” provisions of federal consumer financial protection agency regulations on small-dollar “payday” lenders should itself be rescinded, the chair of the House committee with oversight of the agency said […]

The Fed

Quarles: Extended stress test cycle for lower-risk firms will inform move to ‘permanently longer’ cycle

February 6, 2019 0

The Federal Reserve’s experience this year with an extended stress test cycle for lower-risk firms will help inform the central bank’s move to a permanently longer testing cycle, which will be addressed as part of […]

CFPB

Surveys on debt collection disclosures, ‘making ends meet’ planned by consumer bureau

February 6, 2019 0

New surveys on consumers’ experiences with debt collection disclosures and on household financial shocks are proposed in notices published recently by the Consumer Financial Protection Bureau (CFPB). The bureau is seeking Office of Management and […]

CFPB

Payday: CFPB proposals rescind ability-to-repay, delay their implementation to Nov. 2020

February 6, 2019 0

Proposed rulemakings to eliminate the ability-to-repay provisions of the consumer bureau’s payday lending rule and delay the implementation of those measures by 15 months – to Nov. 19, 2020 – were released Wednesday for 90-day […]

Legislation

Marijuana business banking set for consideration in House subcommittee hearing

February 6, 2019 0

Marijuana business banking will be the subject of a subcommittee hearing set for next week, the House Financial Services Committee announced Wednesday. The hearing, before the Consumer Protection and Financial Institutions subcommittee, is titled “Challenges […]

FDIC

FDIC terminates 1 bank receivership, plans to end 9 more soon

February 6, 2019 0

The federal bank deposit insurance agency on Feb. 1 terminated the receivership of Georgia Trust Bank, Buford, Ga., which was closed July 20, 2012, and has another nine receiverships slated to end in 30 days, […]

FDIC

90-day comment period opens on FDIC’s brokered deposits ANPR

February 6, 2019 0

An advance notice of proposed rulemaking (ANPR) on brokered deposits and interest rate caps by the Federal Deposit Insurance Corp. (FDIC) is out for a 90-day public comment period that ends May 7, according to […]

The Fed

Fed policy changes for 2019 aimed at more transparency in stress testing program

February 6, 2019 0

Changes intended to provide more transparency in the Federal Reserve Board’s stress testing program for the nation’s largest, most complex banks were approved and announced Tuesday by the central bank. With these changes, the Fed […]

OCC

Fed, OCC release scenarios for 2019 CCAR, stress-test exercises

February 5, 2019 0

Scenarios that banks, holding companies and supervisors will use for the 2019 comprehensive capital analysis and review (CCAR) and Dodd-Frank Act stress-test exercises were released Tuesday by the Federal Reserve Board and Office of the […]

Today

  • Directors from failed NOLA bank prohibited from further service or fined – or both

    May 26, 2023 0
    Nine directors of a failed New Orleans bank were either prohibited from ever serving again at a federally insured financial institution, assessed a civil money penalty (CMP) – or both, in one case – in enforcement actions taken by the [...]
  • NCUA OIG: Loan and share account manipulation, BSA violations among reasons for recent small-credit union failures

    May 26, 2023 0
    The four small federal credit unions liquidated during the period covered by their regulator’s most recent inspector general report to Congress were closed for reasons including loan and share account manipulation, failure to address Bank Secrecy Act deficiencies, and generally [...]
  • Eight new members join FDIC’s advisory committee on community banking

    May 26, 2023 0
    Eight new members of a committee on community banking will take their seats for a June 1 meeting next week, the federal bank deposit insurance agency said Friday. The eight new members of the Advisory Committee on Community Banking (which [...]
  • NCUA staff project 1.25% share insurance fund ratio by June 30

    May 25, 2023 0
    The federal fund that insures credit union members’ shares (deposits) is expected to dip to 1.25% by June 30, down from the fund’s 1.3% ratio at year-end 2022, according to information released Thursday by the National Credit Union Administration (NCUA). [...]
  • ‘Liquidity’ handbook gets updated, reflecting risks, changes in regulations

    May 25, 2023 0
    The “liquidity” booklet of the national bank regulator’s handbook has been updated, reflecting risks associated with liquidity and changes in regulations since the booklet was last updated, among other things, the regulator said Thursday. According to the Office of the [...]
  • Three bankers join MDI subcommittee just in time for May 31 meeting

    May 25, 2023 0
    Three bankers from Wisconsin, the District of Columbia and Georgia are joining a subcommittee on minority depository institutions for the federal bank deposit insurance agency, it was announced Thursday. The Federal Deposit Insurance Corp. (FDIC) said the three bankers named [...]
  • Proposal would qualify veterans organizations for federal credit unions’ charitable giving via CDAs

    May 25, 2023 0
    Federal credit unions would be authorized to contribute to qualified war veterans organizations through the use of charitable donation accounts (CDAs) under proposed rule issued Thursday by the National Credit Union Administration (NCUA) Board. The proposed rule would revise Part [...]
  • Bank enforcement manual revision targets larger, complex banks with ‘persistent weaknesses’

    May 25, 2023 0
    How the national bank regulator determines if a larger, more complex bank has persistent weaknesses, and possible additional actions the agency may take to address those, are reflected in revisions to the manual on bank enforcement released by the agency [...]

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