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What's up
  • [ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
  • [ August 7, 2026 ] NCUA liquidates 15-month-old federal credit union NCUA
  • [ August 5, 2026 ] Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market The Fed
  • [ August 5, 2026 ] Credit union regulator finalizes 11 rules underpinning its deregulation project NCUA
  • [ August 5, 2026 ] 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows FDIC
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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“Lending and investment” regulations for savings and loans and other thrifts will be rescinded under a final rule to be published early next week, and be replaced by rules already on the books for banks, […]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

  • Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market

    August 5, 2026 0
    A pilot survey on lending trends in the U.S. private credit direct lending market – estimated to be more than $1.3 trillion – is planned by the Federal Reserve Banks of Dallas and New York, the institutions announced in a [...]
  • Credit union regulator finalizes 11 rules underpinning its deregulation project

    August 5, 2026 0
    Final federal credit union rules designed to remove “obsolete, duplicative or simply guidance that has no place in regulation” were formally removed by the federal regulator Wednesday, an action that will take effect 30 days from publication in the Federal [...]
  • 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows

    August 5, 2026 0
    Of the 40 banks that received examination ratings under the anti-redlining Community Reinvestment Act in May, four of them were rated “needs to improve,” according to information released Wednesday by the federal bank deposit insurer. The remaining 36 banks were [...]
  • FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

    August 4, 2026 0
    A new office created in January to consider and resolve banks’ appeals of material supervisory determinations to the federal bank deposit insurer is officially open for business now that the agency has peopled the three-member panel that will handle reviews. [...]
  • FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

    August 3, 2026 0
    Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
  • UPDATED: OCC proposes changes in disclosure of confidential supervisory info, more

    August 3, 2026 0
    A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
  • Banks under $10 billion will reap significant easing of CRA rules under proposal

    July 31, 2026 0
    Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
  • UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

    July 31, 2026 0
    Updated for Federal Register notice, comment deadline The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal [...]
  • UPDATED: FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

    July 31, 2026 0
    Updated for Federal Register notice, comment deadline Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s [...]

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