Regulatory Report
Regulatory Report
  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other
What's up
  • [ April 1, 2026 ] Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’ OCC
  • [ April 1, 2026 ] TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list FDIC
  • [ April 1, 2026 ] Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago OCC
  • [ April 1, 2026 ] 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’ OCC
  • [ April 1, 2026 ] Two former credit union workers prohibited after convictions for fraud, theft NCUA
Home19june28

19june28

NCUA

Former CU employee earns prohibition after converting $20k in funds for own use

June 28, 2019 0

A former employee of an Orange, Texas, credit union was prohibited last month from serving at a federally insured financial institution after allegedly pilfering $20,000 from the institution, the federal regulator of credit unions said. […]

FDIC

Tiny bank must beef up info security, another must bring on 2 new directors; 6 barred from future FI service

June 28, 2019 0

Two small banks – one of which is being required to train its staff on information and cyber security awareness – are among the institutions and individuals cited in the 11 enforcement actions announced Friday […]

FDIC

Reg capital, CBLR proposal catches eye – and ire – of key GOP senators

June 28, 2019 0

A proposal to simplify regulatory capital requirements for community banks by the federal banking agencies has caught the eye – and ire – of Republican senators, as they outlined in a letter to the leaders […]

FDIC

Rule rescinding transferred OTS lending, investment rules finalized

June 28, 2019 0

“Lending and investment” regulations for savings and loans and other thrifts will be rescinded under a final rule to be published early next week, and be replaced by rules already on the books for banks, […]

The Fed

18 banks clear CCAR without objection, but Credit Suisse must address ‘limited weaknesses’

June 27, 2019 0

None of the 18 banks whose capital plans are subject to the Federal Reserve’s comprehensive capital analysis and review (CCAR) received objections this year, but the Fed issued a “conditional non-objection” for Credit Suisse and […]

Today

  • Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’

    April 1, 2026 0
    Recovery planning guidelines will be rescinded for some large banks under a final rule issued Wednesday by the national bank regulator. The rule takes effect 30 days after its publication in the Federal Register, the Office of the Comptroller of [...]
  • TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list

    April 1, 2026 0
    Violations of truth-in-lending, electronic fund transfer and flood insurance regulations were among the top consumer regulatory abuses reported by bank in 2025, the federal bank deposit insurance agency said Wednesday. In its semi-annual report on consumer compliance supervision for last [...]
  • Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago

    April 1, 2026 0
    U.S. commercial banks had $14.9 billion in cumulative trading revenue in the fourth quarter of 2025 – down $2.9 billion, or 16.3%, from the previous quarter and $680 million, or 4%, from a year earlier, the Office of the Comptroller [...]
  • 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’

    April 1, 2026 0
    Four of the 18 banks that received Community Reinvestment Act (CRA) evaluation ratings in March from the national bank regulator were deemed “outstanding,” with the remaining 14 rated “satisfactory,” according to information released Wednesday. The four “outstanding” ratings under the [...]
  • Two former credit union workers prohibited after convictions for fraud, theft

    April 1, 2026 0
    Theft and bank fraud convictions has led to the prohibition of two former credit union workers, the federal agency announced Tuesday. The National Credit Union Administration (NCUA) said Jacqueline Burns, former employee of Galveston Government Employees Credit Union in La [...]
  • Limits on credit union car loan participations eliminated under latest dereg proposal

    March 24, 2026 0
    No limits on purchase or participation in indirect auto loans serviced by a third party would be imposed on credit unions under a proposal issued by their federal regulator Tuesday. In its so-called “eighth round” of deregulation proposals, the National [...]

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