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What's up
  • [ August 31, 2026 ] Order: Former IN credit union employee caused $350,000 loss NCUA
  • [ August 31, 2026 ] Comptroller sets schedules for 4th, 1st Quarter CRA exams; takes break in December OCC
  • [ August 28, 2026 ] ‘Unsafe, unsound practice’ redefined by bank agencies in interest of prioritizing material financial risks over policies FDIC
  • [ August 28, 2026 ] Former bank CFO who diverted loan proceeds among those targeted in FDIC prohibitions FDIC
  • [ August 28, 2026 ] FDIC revises consumer exam manual in response to new definition of ‘unsafe, unsound practices’ FDIC
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19may30

FDIC

Treatment of HQLA under liquidity coverage ratio made final by banking regulators

May 30, 2019 0

Certain municipal obligations will be treated as high-quality liquid assets (HQLA) under the liquidity coverage ratio by a rule to become final within around the beginning of July, the federal banking agencies said Thursday. The […]

Other

5-year waiver of real estate appraiser credentialing requirements backed by ND governor, bank/credit union supervisors

May 30, 2019 0

At least a five-year waiver of federal appraiser requirements for residential and commercial real estate transactions involving less than $500,000 and $1 million, respectively, is sought throughout the state of North Dakota in a request […]

The Fed

Fed names veteran federal civil servant as new director of management division

May 30, 2019 0

Winona H. Varnon is the new director of the Federal Reserve Board’s Management Division, where she will be responsible for functions including budget and administration and other key administrative functions of the agency. Her appointment […]

CFPB

Link between credit scores and when consumers apply for credit cards examined in bureau report

May 30, 2019 0

Consumers’ credit-card application rates drop sharply as consumers reach their minimum credit scores but trend “steadily upward” after they hit bottom, according to a report Thursday from the federal consumer financial protection agency. Additionally, the […]

The Fed

Fed’s top supervisor Quarles downplays risks posed by leveraged lending

May 30, 2019 0

Heightened business debt – primarily through leveraged lending – is not increasing overall financial stability risks, the Fed’s top regulatory official said Thursday. In a speech, Federal Reserve Board Vice Chairman for Supervision Randal Quarles […]

FDIC

As it weighs new rules, agency schedules more than 500 CRA exams for 2019 second half

May 30, 2019 0

As it gets ready to propose a revamp of its rules implementing anti-redlining laws, the federal insurer of bank deposits is also readying exams under current rules for more than 500 banks in the second […]

Today

  • Order: Former IN credit union employee caused $350,000 loss

    August 31, 2026 0
    A former employee’s misconduct caused Centra Credit Union, Columbus, Ind., more than $350,000 in losses, according to an August consent prohibition announced Monday that bars her permanently from any future work in federally insured financial institutions. The National Credit Union [...]
  • Comptroller sets schedules for 4th, 1st Quarter CRA exams; takes break in December

    August 31, 2026 0
    Seventy-nine banks – many of them in Texas – will face exams for anti-redlining rules compliance in the fourth quarter of this year, and the first quarter of next year, the national bank regulator said Monday. In releasing its fourth [...]
  • Former bank CFO who diverted loan proceeds among those targeted in FDIC prohibitions

    August 28, 2026 0
    A former chief financial officer of Bank of the Valley, Bellwood, Neb., is prohibited from any future work in federally insured financial institutions under a consent order issued in July and announced Friday by the federal bank deposit insurer. The [...]
  • FDIC revises consumer exam manual in response to new definition of ‘unsafe, unsound practices’

    August 28, 2026 0
    Five chapters were revised – and a template removed –from the federal bank deposit insurance agency’s consumer compliance exam manual, the agency said Friday, in a response to a new rule on unsafe, unsound practices. On Thursday, the Federal Deposit [...]

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