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What's up
  • [ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
  • [ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
  • [ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
  • [ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
  • [ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed
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OCC

Another scam pretends that OCC is holding funds for addressees

May 28, 2019 0

Consumers have reported another scam involving fictitious email messages allegedly initiated by the Office of the Comptroller of the Currency (OCC) or senior officials of the agency regarding funds purportedly under the control of the […]

FDIC

Banking agencies update ‘host state’ loan-to-deposit ratios for 2019, replacing 2018 figures

May 28, 2019 0

State loan-to-deposit ratios for 2019 are now public, replacing the 2018 ratios, which help to determine whether a bank may establish or buy a branch (or branches) without triggering prohibitions on doing so primarily for […]

FDIC

Branch deposits reports due July 31 to FDIC, agency says

May 28, 2019 0

The annual survey of branch deposits (Survey of Deposits, or SOD) as of June 30 for all federally insured banks and savings institutions is due to the Federal Deposit Insurance Corp. (FDIC) by July 31, […]

FDIC

Highlights of proposed capital, liquidity standards for large foreign banking organizations provided in OCC bulletin

May 28, 2019 0

A proposed framework for determining capital and liquidity requirements for large foreign banking organizations (FBOs), issued last week by banking regulators, is summarized in a bulletin released Tuesday by the Office of the Comptroller of […]

NCUA

In Alert, regulator tells credit unions they must accept private flood insurance for applicable loans

May 28, 2019 0

Private flood insurance policies for applicable loans must be accepted by credit unions beginning July 1, the board chairman for the federal regulator of credit unions said Tuesday. In a Regulatory Alert sent to all […]

NCUA

Agency wants to revise ‘Profile’ with new questions about credit union benefit plans

May 28, 2019 0

Two questions intended to evaluate industry-wide exposure to employer-defined benefit plans will be added to credit union quarterly reports, according to a proposal by the institutions’ federal regulator. In filings Tuesday with the Federal Register, […]

Today

  • Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

    July 3, 2025 0
    The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
  • 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

    July 3, 2025 0
    Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
  • NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

    July 1, 2025 0
    A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
  • Seven banks – including Bank of China branches – earn top ratings for CRA compliance

    July 1, 2025 0
    Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]

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