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What's up
  • [ February 25, 2026 ] FinCEN solicits nominations to BSA advisory panel Other
  • [ February 24, 2026 ] Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises FDIC
  • [ February 24, 2026 ] UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules NCUA
  • [ February 24, 2026 ] Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports Other
  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
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19mar06

Other

Regulators adopt ‘report of exam’ principles to promote ‘consistency, clarity, easy of reference’

March 6, 2019 0

Principles for more clearly presenting “report of examination” (ROE) information were issued Wednesday by the federal financial institution regulators, which include (the regulators said) an effort to promote “consistency, clarity and ease of reference.” In […]

The Fed

ANPR out on Reg D interest payments to ‘pass-through investment entities’

March 6, 2019 0

An advance notice of proposed rulemaking (ANPR) on whether to revise Regulation D to reduce the rate of interest paid on excess reserve balances (IOER) held at the Federal Reserve Banks by “eligible institutions” that […]

FDIC

Paper suggests new measure for detecting ‘idiosyncratic uncertainty’ banks face in quarterly earnings reports

March 6, 2019 0

Ever wondered how to understand what a bank is really saying about its condition in quarterly earnings reports? A new paper from the federal insurer of bank deposits’ research arm takes a stab at deciphering […]

FDIC

‘Supervision modernization’ group meets for first time with eye on leveraging technology

March 6, 2019 0

A group focusing on supervision modernization through technology held its first meeting Tuesday and Wednesday, the Federal Deposit Insurance Corp. (FDIC) said, with a look at existing technology and data sources used by the agency […]

Other

GAO, again, calls on Congress to consider combining regulatory agencies to address fragmentation, overlap

March 6, 2019 0

Repeating a recommendation made three years ago to Congress that federal financial regulators should be consolidated, the congressional watchdog Wednesday said again that doing so would address fragmentation and overlap in the financial regulatory structure. […]

NCUA

Credit union assets climb to $1.45 trillion, loans hit $1 trillion in 2018, 4Q data show

March 6, 2019 0

The nation’s federally insured credit unions (FICUs) grew total assets by $75 billion, or 5.4%, to a total of $1.45 trillion and saw net income rise 25.8% during the 12 months ending Dec. 31, 2018, […]

Federal financial regulation

FFIEC panel posts guidance on appraisal management company registrations

March 6, 2019 0

The federal body that oversees state real estate appraisal programs published information Wednesday on the data and fees states need to collect to place appraisal management companies (AMCs) on the national AMC Registry, which opened […]

OCC

Two snare ‘outstanding’ CRA evaluations; one slapped with ‘needs to improve,’ in OCC listing

March 6, 2019 0

Two financial institutions received ratings of “outstanding” for their community reinvestment actions – and one received a rating of “needs to improve” – according to a list of Community Reinvestment Act (CRA) performance evaluations that […]

Today

  • FinCEN solicits nominations to BSA advisory panel

    February 25, 2026 0
    Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]
  • Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises

    February 24, 2026 0
    Even though banks saw their net income drop in the final quarter of 2025, they did report a four-year high return on assets (ROA) ratio of 1.24%, according to fourth quarter numbers released Tuesday by the federal bank deposit insurance [...]
  • UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules

    February 24, 2026 0
    Six credit union deregulation proposals – including ones dealing with issues related to loan commissions and post-election training for new board members – are included in the sixth round of such offerings by the federal credit union regulator, issued Tuesday. [...]
  • Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports

    February 24, 2026 0
    Banks will no longer have to file suspicious activity reports (SARs) with the term “SKN Passport” in the narrative for transactions involving investors in the Caribbean nation of St. Kitts and Nevis, the Treasury’s financial crimes arm said Tuesday. The [...]

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