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What's up
  • [ June 29, 2026 ] One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator OCC
  • [ June 29, 2026 ] NCUA: $3.47 million in grants go to 97 low-income credit unions NCUA
  • [ June 19, 2026 ] Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses The Fed
  • [ June 18, 2026 ] Agencies jointly issue proposal for ‘effective’ customer ID program used by permitted stablecoin issuers FDIC
  • [ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
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OCC

Regulator awards nine banks with ‘outstanding’ evaluation ratings for anti-redlining efforts

August 7, 2020 0

Nine banks earned ratings of “outstanding” for compliance with anti-redlining rules by the regulator of national banks in July, the agency said Friday – accounting for 30% of all evaluations publicly released last month. The […]

NCUA

Credit union regulator clangs warning bell on fraud linked to coronavirus crisis

August 7, 2020 0

Risk of fraud associated with the financial impact of the coronavirus crisis is the emphasis of a new risk alert issued Thursday by the federal regulator of credit unions. The alert (20-RISK-02) from the National […]

COVID-19 actions

OCC says assessment reduction to take effect Sept. 7 (for collections due Sept. 30)

August 7, 2020 0

An interim reduction of assessments charged by the federal regulator of national banks goes into effect Sept. 7, to be reflected in assessments paid Sept. 30, the agency said in a release Friday. The Sept. […]

Today

  • One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

    June 29, 2026 0
    Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. The Office of the Comptroller [...]
  • NCUA: $3.47 million in grants go to 97 low-income credit unions

    June 29, 2026 0
    A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said the grants, [...]
  • Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

    June 19, 2026 0
    “Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]

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