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What's up
  • [ January 20, 2026 ] Agency conserves tiny Arkansas credit union, sending members to another for services (but no drive-through) NCUA
  • [ 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
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20dec02

FDIC

FDIC OIG lists convictions, prosecutions, $15.7 million collected in semiannual report

December 2, 2020 0

Convictions reached on multiple counts of bank fraud, guilty pleas by bank executives for stealing from their institutions, and recoveries from individuals who stole from a fund meant to help businesses pay their workers during […]

The Fed

Amid modest economic expansion, ‘optimism has waned,’ latest Beige Book reports

December 2, 2020 0

Economic expansion was no better than modest over the last several weeks, and “optimism has waned” among some business owners and leaders for robust economic growth going into the new year as the coronavirus crisis […]

OCC

OCC names three to take deputy comptroller posts by year-end

December 2, 2020 0

The federal agency that charters and supervises national banks and federal savings associations on Wednesday named three individuals who will, by year-end, transition to deputy comptroller posts for the Western District, for midsize bank supervision, […]

NCUA

Senate, in bipartisan vote, confirms Hauptman to NCUA Board; nears action on Waller for Fed Board

December 2, 2020 0

The president’s nomination of Kyle Hauptman to a seat on the board of the federal agency that regulates credit unions was confirmed by the Senate Wednesday on a bipartisan vote of 56-39, clearing the way […]

CFPB

Debt settlement, relief firm sued for abusive acts, practices

December 2, 2020 0

A Beverly, Mass., debt-settlement and relief firm has violated telemarketing regulations by engaging in abusive and deceptive acts, the federal consumer financial protection agency charged in a lawsuit filed Monday. According to the Consumer Financial […]

CFPB

Bureau issues new ‘no-action letter’ for online lending platform

December 2, 2020 0

An automated model for underwriting and pricing applicants for unsecured, closed-end loans has earned a “no-action letter” (NAL) for a California-based firm that provides an online lending platform, the Consumer Financial Protection Bureau (CFPB) said […]

CFPB

Bureau names five – including new COO – to key management positions

December 2, 2020 0

Five new members were added to the federal consumer financial protection agency’s management team Monday, including a new chief operating officer, the agency announced. In a release, the Consumer Financial Protection Bureau (CFPB) said it […]

Today

  • Agency conserves tiny Arkansas credit union, sending members to another for services (but no drive-through)

    January 20, 2026 0
    Resolving “issues affecting the credit union’s operations” was the stated basis for conservation of a small Arkansas credit union late last week, the federal regulator said, and indicated member services would now be provided by another credit union in the [...]
  • ‘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 [...]

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