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What's up
  • [ March 20, 2026 ] Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay The Fed
  • [ March 19, 2026 ] Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’ FDIC
  • [ March 19, 2026 ] Registration open for OCC workshops for community bank directors, senior management OCC
  • [ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
  • [ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA
Home19mar13

19mar13

The Fed

House again gives green light to bill clarifying who from the Fed testifies when

March 13, 2019 0

Legislation clarifying who among the Federal Reserve’s leaders testifies before Congress on the central bank’s supervisory efforts passed the House Monday on a voice vote; it now heads to the Senate. H.R. 974, the Federal […]

NCUA

NCUA annual report notes 2018 top developments: $736 million SIF distribution, FOM rule changes, more

March 13, 2019 0

The federal regulator of credit unions released its 2018 annual report Wednesday, highlighting last year’s share insurance fund distribution to credit unions, ongoing efforts to modernize the examination process, federal credit union (FCU) chartering and […]

OCC

OCC warns counterfeit cashier’s checks using NJ bank’s routing number are circulating

March 13, 2019 0

The First National Bank of Elmer (Elmer, N.J.) has reported that counterfeit cashier’s checks using the bank’s routing number of 031203915 are being presented for payment nationwide in connection with an online job opportunity overpayment […]

CFPB

Unfair, deceptive practices in auto loan and mortgage servicing, more noted in CFPB Supervisory Highlights

March 12, 2019 0

Findings of unfair and deceptive or abusive acts or practices connected to auto loan servicing, deposits, mortgage servicing, and remittances are described in the winter 2019 edition of the Consumer Financial Protection Bureau (CFPB) Supervisory […]

Today

  • Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

    March 20, 2026 0
    A former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future service in federally insured financial institutions under a March consent order finding that she withdrew $323,500 from a bank customer’s account for her own benefit. The [...]
  • Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

    March 19, 2026 0
    Three proposals to essentially lower the regulatory capital requirements “for banks of all sizes” was released Thursday by the federal banking agencies. According to the Office of the Comptroller of the Currency (OCC), the proposals “would improve the calculation of [...]
  • Registration open for OCC workshops for community bank directors, senior management

    March 19, 2026 0
    A series of six in-person, full-day workshops for board directors and senior management of national community banks and federal savings associations is being offered by the national bank regulator in 2026, the agency said Thursday. Thursday’s news release appears to [...]
  • Board appeal discussed at closed NCUA Board meeting

    March 17, 2026 0
    The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
  • Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

    March 17, 2026 0
    A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
  • Fed sets open meeting on capital requirements, G-SIB surcharge

    March 16, 2026 0
    Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
  • Proposed capital rules to be considered by FDIC Board at meeting next week

    March 13, 2026 0
    Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]

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