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What's up
  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
  • [ February 17, 2026 ] ‘Appeals board’ of material supervisory determinations would be created under OCC proposal OCC
  • [ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
  • [ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
  • [ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other
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19jan23

CFPB

Financial regulators face delays getting rules published in Federal Register during shutdown

January 23, 2019 0

A handful of final rules were announced in recent weeks by federal financial regulators to update thresholds for 2019 mortgage data collection, escrow requirements for high-cost mortgages, consumer loan and lease disclosures, and civil money […]

CFPB

For allegedly swindling veterans on pensions, broker banned permanently – and ordered to pay $1

January 23, 2019 0

A broker allegedly offering high-interest credit to veterans has been permanently banned from (among other things) arranging agreements between veterans and third parties under which the veteran purports to sell a future right to an […]

FDIC

Paths to filling open seats at three agencies complicated by political, some regional, requirements

January 23, 2019 0

With six director openings across three federal financial institution regulators – and with a seventh set to open late this summer – there’s much nomination and confirmation work ahead for the administration of President Donald […]

Today

  • Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

    February 18, 2026 0
    The “fastest-growing loan segment” – lending to nondepository financial institutions (NDFIs) – expanded at a compounded annual rate of 21.9% from 2010 to 2024, nearly three times as fast as the next fast-growing segment, a Wednesday report from the federal [...]
  • ‘Appeals board’ of material supervisory determinations would be created under OCC proposal

    February 17, 2026 0
    A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]

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