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  • [ January 6, 2026 ] CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings CFPB
  • [ January 6, 2026 ] Fed: Former bank branch manager who took $27k from customer accounts is barred The Fed
  • [ January 5, 2026 ] Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC OCC
  • [ January 2, 2026 ] Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade NCUA
  • [ January 2, 2026 ] Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’ FDIC
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20april22

NCUA

In wake of scandal in general counsel’s office, credit union regulator sets up new ethics office

April 22, 2020 0

A new ethics office – established in the wake of lurid accounts of actions by senior staff that became public last month – was announced Wednesday by the federal credit union regulator, following up on […]

COVID-19 actions

Thursday webinar slated for potential Payment Protection Plan (PPP) lenders, hosted jointly by bank, credit union regulators

April 22, 2020 0

A webinar slated Thursday by the federal bank and credit union regulatory agencies will answer the question of how banks and credit unions can be lenders in the Small Business Administration (SBA) Paycheck Protection Program […]

COVID-19 actions

45-day comment period to open on temporary rule lowering CBLR

April 22, 2020 0

The comment period opens Thursday for 45 days on an interim final rule (IFR) making temporary changes to the community bank leverage ratio (CBLR), according to filings made by federal banking agencies Wednesday. The IFR […]

CFPB

Video offers tips to non-filers for receiving coronavirus benefits payments

April 22, 2020 0

A video outlining steps non-filers of tax returns should take in order to receive federal payments assisting them with the economic impact of the coronavirus crisis has been produced by the federal consumer financial protection […]

COVID-19 actions

Correction clarifies larger banking organizations included under interim rule on CECL transition

April 22, 2020 0

A technical correction reinserting “category III” banking organizations into the supplementary leverage ratio provision for capital rules of an interim final rule about a transition period for the impact of current expected credit loss (CECL) […]

Today

  • CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings

    January 6, 2026 0
    Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) noted that an upgrade has [...]
  • Fed: Former bank branch manager who took $27k from customer accounts is barred

    January 6, 2026 0
    A former branch manager of Regions Bank, Birmingham, Ala., who allegedly took money from customer accounts is barred from any future work in federally insured financial institutions under a consent order released Tuesday by the Federal Reserve Board. The Fed, [...]
  • Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC

    January 5, 2026 0
    Fifteen banks – out of 33 total — were awarded “outstanding” ratings for their compliance with rules implementing anti-redlining laws for evaluations that became public in December, the national bank regulator said Monday. No banks evaluated for their compliance with [...]
  • Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

    January 2, 2026 0
    Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
  • Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

    January 2, 2026 0
    While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]

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