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What's up
  • [ May 8, 2026 ] NCUA says proposal would help ‘streamline’ share insurance rules NCUA
  • [ May 8, 2026 ] OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation OCC
  • [ May 7, 2026 ] New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’ OCC
  • [ May 7, 2026 ] Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’ NCUA
  • [ May 6, 2026 ] In latest ‘deregulation,’ credit union regulator proposes to match banks on prohibition thresholds for management interlocks NCUA
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19may02

The Fed

Former Lubbock, Texas banker prohibited from financial institutions

May 2, 2019 0

A former executive at Centennial Bank in Lubbock, Texas, is now prohibited from participating in the affairs of a federally insured financial institution under a consent agreement made public Thursday by the Federal Reserve. The […]

The Fed

Fed conference focuses on research about challenges faced by low- moderate-income families, threats to economic security to middle class

May 2, 2019 0

The latest research on challenges faced by low- and moderate-income families when moving into the middle class, as well as threats to the economic security of middle-class households, will be featured at the Federal Reserve’s […]

Seminar
OCC

OCC slates workshops in KY June 4 and 5 on credit, compliance risk

May 2, 2019 0

Two workshops focusing on credit risk and compliance risk are slated June 4 and 5 in Kentucky for directors of national banks and federal savings associations (FSAs) supervised by the Office of the Comptroller of […]

Other

Treasury’s foreign sanctions unit publishes framework for compliance

May 2, 2019 0

A framework for compliance with U.S. economic and trade sanctions programs that emphasizes a risk-based approach to formal compliance programs – along with a look at “root causes” of compliance breakdowns, which can draw hefty […]

CFPB

Bureau proposes higher thresholds for HMDA data reporting; wants input also on costs, benefits of gathering certain data points

May 2, 2019 0

Raising the coverage thresholds for collecting and reporting data about closed-end mortgage loans and open-end lines of credit under federal disclosure rules was proposed Thursday by the Consumer Financial Protection Bureau (CFPB). In a release, […]

CFPB

Fact sheet attempts to clear ambiguity over TRID disclosures with mortgage assumptions

May 2, 2019 0

A fact sheet addressing whether a “Loan Estimate and Closing Disclosure” is required under federal truth-in-lending and settlement procedures disclosures when a mortgage is assumed was published Wednesday by the federal consumer financial protection agency. […]

Today

  • NCUA says proposal would help ‘streamline’ share insurance rules

    May 8, 2026 0
    The federal credit union regulator is proposing to eliminate some and transfer other provisions of its federal share insurance rules affecting federal and federally insured, state-chartered credit unions (FISCUs) that, in most cases, the agency says serve as cross references. [...]
  • OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation

    May 8, 2026 0
    One crime is outlined by the national bank regulator to comply with an executive order demanding federal agencies reduce “overcriminalization” of their rules, in a report issued Friday. In compliance with Executive Order (EO) 14294, issued May 9, 2025 (and [...]
  • New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’

    May 7, 2026 0
    A sound understanding of artificial intelligence (AI) possible risks — and benefits — that can assist with cybersecurity functions are among the top threats and opportunities facing banks, according to a report issued by the national bank regulator Thursday. In [...]
  • Regulator takes control of Jackson, Miss., credit union citing ‘unsafe, unsound practices’

    May 7, 2026 0
    “Unsafe and unsound practices” at a $162 million-in-assets Jackson, Miss., credit union led to its conservatorship by the federal regulator, the agency said late Wednesday. Jackson Area Federal Credit Union (FCU) counts 15,500-plus members, the National Credit Union Administration (NCUA) [...]
  • In latest ‘deregulation,’ credit union regulator proposes to match banks on prohibition thresholds for management interlocks

    May 6, 2026 0
    The major assets prohibition threshold for credit union management interlocks would be raised to $10 billion – a four-fold increase from the current threshold of $2.5 billion, and matching that of bank regulations – under the latest “deregulation” proposal issued [...]
  • Loan demand remains flat in most cases, as lending standards stay tight, survey finds

    May 5, 2026 0
    There was no uptick in demand for most loans, and lending standards remained tight, in the first quarter according to survey results released Monday by the Federal Reserve. The agency said results of its April 2026 Senior Loan Officer Opinion [...]
  • Latest CRA rating list shows banks doing well in complying with anti-redlining rules

    May 5, 2026 0
    Eight banks, out of 46 total, earned “outstanding” ratings from the federal bank deposit insurance agency for their compliance with rules implementing anti-redlining laws, the agency said Tuesday. The ratings, the Federal Deposit Insurance Corp. (FDIC) said, were for banks [...]

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