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What's up
  • [ June 8, 2023 ] Credit union loans grow, but so do ‘warning signs’ among other key indicators in first quarter NCUA
  • [ June 8, 2023 ] OCC’s mutual savings association panel meets June 27 OCC
  • [ June 8, 2023 ] Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals CFPB
  • [ June 8, 2023 ] Data collections surpass 500 in latest compilation from federal financial research agency Other
  • [ June 7, 2023 ] Risk governance, capital markets subject for two workshops set for July 11-12 OCC
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Other

OFAC slaps sanctions on Venezuelan oil firm with aim of preventing diversion of assets

January 28, 2019 0

Sanctions against the Venezuelan oil firm Petroleos de Venezuela, S.A. (PdVSA) were placed by the Treasury Department’s financial intelligence and enforcement agency Monday, as the administration of President Donald Trump aims to take action against […]

NCUA

Consumer protection reg updates (HMDA, more) available via NCUA website

January 28, 2019 0

NCUA has posted a series of “Consumer Financial Protection Updates” for credit unions on recent threshold changes affecting compliance with the Home Mortgage Disclosure Act (HMDA) and Truth in Lending Act (TILA), as well as […]

Other

Fintech task force bill slated for House vote Monday, expected to pass (again)

January 28, 2019 0

A bill to promote private sector coordination on ways to reduce terrorist and illicit use of new financial technologies (fintech), including digital currencies, is expected to win House passage this evening, when it’s scheduled to […]

The Fed

Fed stress testing framework to be examined during July public research conference

January 28, 2019 0

A public research conference slated for July 9 will examine the transparency and effectiveness of the Federal Reserve Board’s stress testing framework and how stress tests can remain “a dynamic and useful tool of large […]

Other

Senate panel chairman taps data security, privacy as top priorities in new Congress

January 28, 2019 0

Ensuring that financial regulators and the companies they supervise provide adequate disclosure about what information is being collected about consumers and others, and for what purposes, should be examined by the Senate Banking Committee in […]

Seminar
OCC

OCC slates two March directors workshops in Dallas

January 28, 2019 0

Two workshops on risk governance and credit risk will be held March 5 and 6 for directors of national community banks and federal savings associations in Dallas, Texas, the Office of the Comptroller of the […]

Other

OFAC removes sanctions for companies linked to Russian oligarch, citing agreement for ‘transparency’

January 27, 2019 0

Sanctions are removed from companies that have been owned or partially held by Russian businessman, and alleged oligarch, Oleg Deripaska, the Treasury Department’s financial intelligence and enforcement agency said Sunday, following agreements with the companies […]

CFPB

Kraninger names new members of senior staff at consumer bureau, replacing some

January 25, 2019 0

A shake-up of senior staff of the federal consumer financial protection agency was announced late Friday, as new Director Kathleen (“Kathy”) Kraninger took steps to make her own mark on the agency. The Consumer Financial […]

Today

  • Credit union loans grow, but so do ‘warning signs’ among other key indicators in first quarter

    June 8, 2023 0
    Credit unions saw healthy growth in loans during the year’s first quarter, but other performance indicators – including net income, provision for loan losses, and delinquencies – showed some warning signs, according to numbers released Thursday by the federal regulator. [...]
  • OCC’s mutual savings association panel meets June 27

    June 8, 2023 0
    Topics of interest to the mutual savings association industry will be discussed publicly during a June 27 advisory committee meeting at the Office of the Comptroller of the Currency (OCC). The OCC’s Mutual Savings Association Advisory Committee (MSAAC), hosted in [...]
  • Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals

    June 8, 2023 0
    Reconsiderations of value (ROVs) for residential real estate valuations that allow consumers to provide financial institutions with information that may not have been considered during an appraisal, or if deficiencies are identified in the original appraisal, are offered in new [...]
  • Data collections surpass 500 in latest compilation from federal financial research agency

    June 8, 2023 0
    More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency Data Inventory (IDI), updated annually, [...]

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