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What's up
  • [ May 11, 2026 ] One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup Other
  • [ May 8, 2026 ] NCUA says proposal would help ‘streamline’ share insurance rules NCUA
  • [ May 8, 2026 ] OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation OCC
  • [ May 7, 2026 ] New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’ OCC
  • [ May 7, 2026 ] Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’ NCUA
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NCUA

Regulator outlines ways credit unions can keep ‘getting it right’ through expanded job opportunities, mix of financial products

July 19, 2019 0

Effective oversight also entails looking at what an industry is doing right and recognizing the contributions of the people within that industry who are getting it right, the chairman of the board for the federal credit union regulator […]

CFPB

Consumer bureau updates diversity and inclusion strategic plan

July 19, 2019 0

The federal agency charged with consumer financial protection on Friday published an updated diversity and inclusion strategic plan covering the period of fiscal 2019 to fiscal 2022. The Consumer Financial Protection Bureau (CFPB) says its […]

The Fed

Volcker Rule exclusion for community banks set to take effect Monday

July 19, 2019 0

A final rule that excludes community banks from Volcker Rule prohibitions and restrictions on proprietary trading and certain relationships in hedge funds and private equity funds is set to take effect Monday, when it is […]

CFPB

Last year’s ‘call for evidence’ resulted in 1,750 separate issues, CFPB director says; comments being put to work

July 19, 2019 0

Comments collected in last year’s “call for evidence” from the federal consumer financial protection agency resulted in 1,750 separate issues related to rulemaking, the director of the agency told a Washington group Thursday – and, […]

NCUA

Credit union regulator shuffles $5.3 million in budget; changes name, adds staff to advocacy/PR unit

July 19, 2019 0

A reprogramming of more than $5.3 million of the credit union regulator’s budget – paid for largely by lower-than-expected employee pay and benefits – was approved by the regulator’s board Thursday. Additionally, the board announced, […]

Today

  • One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup

    May 11, 2026 0
    Assisting banks to identify and stop money laundering in support of Iran’s Islamic Revolutionary Guard Corps (IRGC) is the aim of an alert issued Monday by the Treasury’s top financial crimes unit. The same unit, later in the day, issued [...]
  • NCUA says proposal would help ‘streamline’ share insurance rules

    May 8, 2026 0
    The federal credit union regulator is proposing to eliminate some and transfer other provisions of its federal share insurance rules affecting federal and federally insured, state-chartered credit unions (FISCUs) that, in most cases, the agency says serve as cross references. [...]
  • OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation

    May 8, 2026 0
    One crime is outlined by the national bank regulator to comply with an executive order demanding federal agencies reduce “overcriminalization” of their rules, in a report issued Friday. In compliance with Executive Order (EO) 14294, issued May 9, 2025 (and [...]

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