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What's up
  • [ January 15, 2026 ] Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets OCC
  • [ January 15, 2026 ] Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million The Fed
  • [ January 15, 2026 ] NCUA highlights risk-focused exams, lending, more in 2026 supervisory priorities letter NCUA
  • [ January 14, 2026 ] Economic activity picks up – but so do prices, as higher income buyers indulge, but lower income purchasers ‘price sensitive’ The Fed
  • [ January 14, 2026 ] FinCEN, Treasury FAQs attempt to clarify order aimed at Minnesota banks over fraud claims Other
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19mar04

FDIC

Agency unveils online resource for consumers to check up on complaints against financial institutions

March 4, 2019 0

A new, online information and support center where consumers can check the status of inquiries or complaints they have made against a federally insured bank or thrift was unveiled Monday by the Federal Deposit Insurance Corp. […]

Seminar
FDIC

Papers sought for FDIC 2019 consumer research symposium; papers due June 3

March 4, 2019 0

The federal bank deposit insurer on Monday invited authors to submit research papers for the agency’s 9th Annual FDIC Consumer Research Symposium, set to be held Oct. 18 at the agency’s facilities in Arlington, Va. […]

CFPB

In response to last year’s reg relief law, bureau proposes ‘PACE’ financing rules

March 4, 2019 0

A proposal to prescribe regulations on residential “Property Assessed Clean Energy (PACE)” financing was issued Monday by the federal consumer financial protection agency, as required under regulatory relief legislation enacted in May 2018. The Consumer […]

OCC

With no comments on appraisal complaint form received, agency tries again with second 60-day period

March 4, 2019 0

Comments on whether to consider changing a form for gathering and reporting complaints about appraisals will be due in early May after a previous comment period generated no comments at all, according to filings published […]

CFPB

Following this week’s House panel session, Senate sets March 12 for semi-annual review of consumer bureau

March 4, 2019 0

The Senate will have its own turn with the federal consumer financial protection agency when it holds an oversight hearing next week, featuring the group’s new director. Kathleen (“Kathy”) Kraninger, the director of the Consumer […]

Today

  • Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets

    January 15, 2026 0
    A Union City, Calif., banker – alleged to have embezzled more than $800,000 from a Wells Fargo Bank branch over about eight months to cover bets on foreign exchange — has been prohibited from further service in federally insured financial [...]
  • Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million

    January 15, 2026 0
    A former loan officer of a mortgage lender owned by a Texas bank holding company is now banned from working in a federally insured financial institution for allegedly originating fraudulent mortgage loans of at least $1.7 million, the Federal Reserve [...]
  • NCUA highlights risk-focused exams, lending, more in 2026 supervisory priorities letter

    January 15, 2026 0
    With a release reiterating the agency’s stance of “no regulation by enforcement,” the federal credit union regulator this week issued its 2026 supervisory priorities, addressing areas such as credit unions’ balance sheet management, rate sensitivity, payments system risks and more. [...]
  • Economic activity picks up – but so do prices, as higher income buyers indulge, but lower income purchasers ‘price sensitive’

    January 14, 2026 0
    Economic activity picked up over the last month – but so did prices, according to the latest gauge of the economy published Wednesday by the Federal Reserve. In its latest Beige Book, the Fed noted that overall economic activity rose [...]
  • FinCEN, Treasury FAQs attempt to clarify order aimed at Minnesota banks over fraud claims

    January 14, 2026 0
    “Frequently asked questions” (FAQs) about the order aimed at Minnesota financial institutions were released late Tuesday by the Treasury Departments anti-financial crimes arm. The FAQs address the “Geographic Targeting Order” (GTO) issued Jan. 9 by the Treasury, the Financial Crimes [...]

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