Regulatory Report
Regulatory Report
  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other
What's up
  • [ November 5, 2026 ] Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting Other
  • [ November 5, 2026 ] Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA Other
  • [ 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
Home19june03

19june03

FDIC

Seeking to improve ‘technical assistance,’ agency wants feedback from banks, savings institutions

June 3, 2019 0

Feedback on additional steps that could be taken to provide technical assistance to banks and savings institutions is being sought by the federal insurer of bank deposits, in an effort – the agency said Monday […]

NCUA

NCUA OIG report indicates adding ‘S’ to CAMEL could take nearly 3 more years

June 3, 2019 0

Plans at credit unions’ federal regulatory agency to add an “S,” for market risk Sensitivity, to the CAMEL rating system now suggest final implementation may not occur before year-end 2021, according to the latest semiannual […]

The Fed

Fed’s Bowman, with a term ending in January, is set to testify on a 14-year reappointment Wednesday before Senate Banking

June 3, 2019 0

The Federal Reserve Board’s community banking representative, Michelle Bowman, is scheduled to testify Wednesday before the Senate Banking Committee on her nomination to a 14-year term that would begin Feb. 1, 2020. Bowman was initially […]

The Fed

How to deal with LIBOR instability warnings? Stop using the benchmark rate, Quarles says

June 3, 2019 0

Warnings about the growing instability of an international benchmark interest rate for short-term, interbank loans should be taken seriously, the Federal Reserve’s top supervisor said Monday, leading to at least one conclusion: stop using it. […]

FDIC

Tiny bank’s failure is first since 2017, ending nearly 18-month streak for deposit insurer

June 3, 2019 0

The bank failure announced Friday by the federal insurer of bank deposits – the first of the year – was for a relatively small institution: It held less than $37 million in assets. But the […]

Today

  • Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting

    November 5, 2026 0
    Federal banking agencies have been “active participants” in developing or updating international banking standards, a new report issued Thursday by the congressional watchdog finds – even though some members of Congress believed the regulators had limited input. The report, issued [...]
  • Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA

    November 5, 2026 0
    Data on small business, small farm, and community development lending during 2025 were released Thursday as required under anti-redlining laws and rules by the federal banking agencies. The data were released by the agencies as members of the Federal Financial [...]
  • 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 [...]

Resources

  • About
  • Get our daily reports
    • Registration
  • Password Reset
  • Reg lookup
  • Profile

Follow @editorregreport

  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other

Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info