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  • [ November 4, 2026 ] Supervisory framework issued for examiners to use in evaluating bank use of AI OCC
  • [ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
  • [ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure FDIC
  • [ October 30, 2026 ] Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services NCUA
  • [ October 30, 2026 ] 2 former TX, IL credit union employees barred by NCUA NCUA
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19oct03

FDIC

‘Economic inclusion’ advisory panel of FDIC meets Oct. 22

October 3, 2019 0

The federal bank deposit insurer’s Advisory Committee on Economic Inclusion is slated to meet in open session Oct. 22 from 9 a.m to 4 p.m., according to a notice for the Federal Register, to discuss […]

OCC

OCC raises threshold to $250 billion for company-run stress tests of banks, FSAs; conforms with EGRRCPA

October 3, 2019 0

A final rule raising the minimum asset threshold for required company-run stress testing from $10 billion to $250 billion was issued Thursday by the chief federal regulator of national banks and federal savings associations (FSAs) […]

The Fed

In wake of $1 million embezzlement, former GA banker earns prohibition

October 3, 2019 0

A former Georgia banker is now prohibited from working at another federally insured financial institution, an action related to charges that he embezzled more than $1 million from a bank he used to work for, […]

CFPB

Challenges to criminal background screening outlined in new report

October 3, 2019 0

Challenges related to referring to criminal history in background checks for employment purposes are outlined in a new report by the federal consumer financial protection agency released Thursday. In the report – which looks at […]

CFPB

Kraninger names bureau Consumer Advisory Board, advisory council members

October 3, 2019 0

The appointment of 35 individuals across the four panels that advise Consumer Financial Protection Bureau (CFPB) leadership on consumer financial issues and emerging market trends were announced Thursday by bureau Director Kathleen (“Kathy”) Kraninger. The […]

The Fed

‘Stablecoins,’ market fragmentation top areas on watch list for global financial stability

October 3, 2019 0

“Stablecoins” and market fragmentation are two key areas being closely watched for their impact on financial stability by the global umbrella group for financial regulators, the chairman of the group (and Federal Reserve vice chairman) […]

Today

  • Supervisory framework issued for examiners to use in evaluating bank use of AI

    November 4, 2026 0
    Evaluating banks’ use of Super Intelligence (SI, more commonly known as “artificial intelligence” (AI)) in “normal-course business activities” by examiners is the aim of a supervisory framework issued Wednesday by the national bank regulator. The Office of the Comptroller of [...]
  • Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

    October 30, 2026 0
    A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
  • Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

    October 30, 2026 0
    A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
  • Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

    October 30, 2026 0
    Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
  • 2 former TX, IL credit union employees barred by NCUA

    October 30, 2026 0
    Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]

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