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What's up
  • [ July 10, 2026 ] Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance FDIC
  • [ July 9, 2026 ] Exam council updates loan category jargon, changes liquidity and funding pages in performance report Other
  • [ July 9, 2026 ] Bank holding companies reach agreement with Fed in wake of 2025 finding of ‘unsafe, unsound practices’ for Illinois bank OCC
  • [ July 8, 2026 ] NCUA fund has $13 million available for loans to low-income credit unions NCUA
  • [ July 7, 2026 ] Fed gets in on the act for anti-money laundering changes with other regulators, proposing focus on risk The Fed
Home19may21

19may21

FDIC

Agencies bring forward proposal, comment request, on reg capital requirements for mid-sized holding companies of FBOs

May 21, 2019 0

A proposal to determine the application of regulatory capital requirements for intermediate-sized holding companies of foreign banking organizations (FBOs) is set to be published Friday by the federal banking agencies. Comments will be due June […]

OCC

Does your business have a bank account? OCC wants Congress to require info on who owns the entity under ‘beneficial ownership’

May 21, 2019 0

Congress should establish a consistent, nationwide requirement that legal entities provide and update accurate beneficial ownership information, a top official of the regulator of national banks told a Senate committee Tuesday. In testimony before the […]

NCUA

Agency charters first new federal credit union of 2019 (matching 2018 tally)

May 21, 2019 0

The first federal credit union chartered in 2019 is now on the books, according to the federal regulator of the financial cooperatives, with service anticipated to 4,200 members and a variety of small businesses related […]

The Fed

Fed chair (again) points to business debt as possible trouble spot, but stops short of citing risk to financial stability

May 21, 2019 0

While rising business debt does not elevate risk to financial system stability, the level of debt could stress borrowers if the economy weakens, the chairman of the Federal Reserve Board said Monday. In a speech […]

CFPB

Consumer bureau’s consumer advisory board, bank and CU advisory councils, scheduled to meet June 5-6

May 21, 2019 0

Meetings of advisory councils and board of the federal consumer financial protection agency are on tap for next month, according to notices set for publication as early as Wednesday. In filings with the Federal Register […]

NCUA

Credit unions will begin receiving $160 million payout from regulator this week

May 21, 2019 0

More than 5,500 credit unions are beginning to receive statements this week showing their share of a $160 million payout by their federal regulator of excess funds from the federal insurance fund for the cooperative […]

Today

  • Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance

    July 10, 2026 0
    Saying it recognizes fraud and other unlawful activity as a “significant and growing concern nationwide for banks and consumers,” the bank deposit insurance agency late Thursday encouraged banks to follow voluntary information sharing issued last month by the Treasury’s financial [...]
  • Exam council updates loan category jargon, changes liquidity and funding pages in performance report

    July 9, 2026 0
    Updates to loan category nomenclature and changes to the liquidity and funding page on the uniform report that financial institutions file of their financial condition were published Thursday by the umbrella group for federal regulators. The changes to the Uniform [...]
  • Bank holding companies reach agreement with Fed in wake of 2025 finding of ‘unsafe, unsound practices’ for Illinois bank

    July 9, 2026 0
    A 2025 formal agreement over the unsafe and unsound practices of an Illinois bank has been extended by the Federal Reserve to maintain the soundness of its bank holding company, the agency said Thursday. The Fed said the agreement it [...]
  • NCUA fund has $13 million available for loans to low-income credit unions

    July 8, 2026 0
    The federal credit union regulator is accepting applications for loans from its Community Development Revolving Loan Fund (CDRLF), with a total of $13 million available for loans to low-income-designated credit unions. The National Credit Union Administration (NCUA) announced the funding [...]
  • Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution

    July 2, 2026 0
    A Lenexa, Kansas, bank is “significantly undercapitalized” and has adopted a prompt corrective action directive prepared by the Federal Reserve, the agency said Thursday. Small Business Bank of Lenexa adopted the prompt corrective action directive after being found undercapitalized by [...]
  • Agency promotes from within for leader to oversee supervisory data, systems

    July 2, 2026 0
    Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the Comptroller of the Currency (OCC) [...]

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