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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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19oct18

FDIC

Loosening of post-crisis rules ignore risks that large regional banks pose to system, Gruenberg warns

October 18, 2019 0

The only person currently on the board of the federal bank deposit insurance agency who was there during the financial crisis warned this week that the current roll-back of post-crisis rules, coupled with too little […]

FDIC

Agencies seek bank, public comments on exam ratings system use, application

October 18, 2019 0

Consistency of ratings assigned under the examination ratings system, as well as how regulators use the ratings generated from those exams in enforcement actions and bank applications, is the subject of a call for comment […]

CFPB

Transition away from LIBOR (to SOFR) addressed in ‘what you need to know’ from CFPB

October 18, 2019 0

The impact of the transition from one commonly used index for setting interest rates on adjustable-rate consumer loan and other products – primarily residential mortgages – to another, new index is addressed in a “what […]

FDIC

Banking agencies seek input on small-biz, small-farm loan data collection

October 18, 2019 0

How to modify current data reporting requirements regarding loans to small businesses and small farms to give a better picture of such lending is the focus of a request for comments issued jointly by federal […]

NCUA

Credit union regulator sets its board’s meeting schedule for 2020

October 18, 2019 0

Thursdays will continue to be the meeting day of choice in 2020 (as it was in 2019) for the board of the federal credit union regulator, according to a schedule released Friday – and eight […]

The Fed

Survey shows bank senior financial officers ‘comfortable’ holding less reserves than last time surveyed

October 17, 2019 0

Banks’ senior financial officers surveyed in August reported an aggregate $51 billion decrease in what they viewed as their “lowest comfortable level” of reserve balances since the question was raised six months ago, the Federal […]

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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