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What's up
  • [ January 16, 2026 ] ‘Operational constraints’ cause CFPB to discontinue email announcements about HMDA changes CFPB
  • [ January 16, 2026 ] FDIC Board to consider changes to MSDs at Jan. 22 meeting FDIC
  • [ January 16, 2026 ] NCUA Board meets Jan. 22 for briefings on CLF budget, proposed rule on dependent-care cost reimbursement NCUA
  • [ January 15, 2026 ] Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets OCC
  • [ January 15, 2026 ] Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million The Fed
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19nov15

NCUA

OIG cites lower-quality NCUA data submission for 1Q fiscal 2019 awards, recommends improvements

November 15, 2019 0

Improvements in the timeliness and source linkages for community development award data reported to Treasury by the National Credit Union Administration (NCUA) are recommended in a Nov. 8 report of the credit union regulator’s Office […]

The Fed

Financial stability report presents bright outlook – but paints gloomy picture of risky business debt

November 15, 2019 0

Borrowing by businesses is historically high, with the most rapid increases in debt concentrated among the riskiest firms amid weak credit standards, the Federal Reserve reported in its latest “financial stability report” for 2019. The […]

CFPB

Rule exempts loan originators with temporary authority from screening, training requirements

November 15, 2019 0

Screening and training requirements for financial institutions which employ loan originators with temporary authority are clarified under a rule released Friday by the federal consumer financial protection agency. The interpretive rule issued by the Consumer […]

CFPB

Consumer bureau earns clear audit report from congressional watchdog

November 15, 2019 0

Financial statements at the federal consumer financial protection agency are presented fairly and internal controls are effective, the congressional watchdog reported Friday in its annual, statutorily required financial audit of the agency. The Government Accountability […]

Other

Updates finalize CECL effective date delays, including for privately held banks, most credit unions (to 2023)

November 15, 2019 0

Various effective date delays for accounting standards on current expected credit losses (CECL) were finalized Friday by the accounting industry’s standards-setting group, one of which pushes the date to January 2023 for smaller financial companies, […]

Today

  • ‘Operational constraints’ cause CFPB to discontinue email announcements about HMDA changes

    January 16, 2026 0
    Citing “operational constraints,” the federal consumer financial protection agency Friday said it would discontinue as of Jan. 20 an email service alerting users of changes to Home Mortgage Disclosure Amendment (HMDA) requirements, the agency said. The Consumer Financial Protection Bureau [...]
  • FDIC Board to consider changes to MSDs at Jan. 22 meeting

    January 16, 2026 0
    Changes to guidelines for appeals of material supervisory determinations (MSDs) will be under consideration by the board of the federal bank deposit insurance agency when it meets Jan. 22, the agency said late Thursday. The Federal Deposit Insurance Corp. (FDIC) [...]
  • NCUA Board meets Jan. 22 for briefings on CLF budget, proposed rule on dependent-care cost reimbursement

    January 16, 2026 0
    Briefings on the 2026-27 budget of the agency’s Central Liquidity Facility (CLF) for credit unions and on a proposed rule on reimbursement of dependent-care expenses are the two items slated for the Jan. 22 open meeting of the National Credit [...]
  • Banker prohibited after charges of embezzling more than $800k to allegedly cover foreign exchange bets

    January 15, 2026 0
    A Union City, Calif., banker – alleged to have embezzled more than $800,000 from a Wells Fargo Bank branch over about eight months to cover bets on foreign exchange — has been prohibited from further service in federally insured financial [...]
  • Former Texas loan officer banned after allegations of mortgage fraud of at least $1.7 million

    January 15, 2026 0
    A former loan officer of a mortgage lender owned by a Texas bank holding company is now banned from working in a federally insured financial institution for allegedly originating fraudulent mortgage loans of at least $1.7 million, the Federal Reserve [...]
  • NCUA highlights risk-focused exams, lending, more in 2026 supervisory priorities letter

    January 15, 2026 0
    With a release reiterating the agency’s stance of “no regulation by enforcement,” the federal credit union regulator this week issued its 2026 supervisory priorities, addressing areas such as credit unions’ balance sheet management, rate sensitivity, payments system risks and more. [...]

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