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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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20jan13

FDIC

Streamlined call report option reiterated in FDIC letter on banks’ upcoming Q4 reports

January 13, 2020 0

Federally supervised banking organizations are due to have their fourth-quarter call reports in to their federal regulatory agencies no later than Jan. 30 – except those with more than one foreign office (not counting “shell” […]

The Fed

Repo actions led to 12% drop in net income in ’19, Fed reports – lowest since ’09

January 13, 2020 0

A decrease of $7.6 billion in net income – about 12% – was recorded by the Federal Reserve in 2019 from the previous year, the agency said Friday, which the central bank attributed mostly to […]

CFPB

Penalties will be more expensive in 2020 under inflation-adjusted schedules

January 13, 2020 0

Higher maximum amounts for civil money penalties (CMP), adjusted for inflation, will be in place after Jan. 15 by four federal financial institution regulators, the agencies said in separate notices to be published as early […]

CFPB

Bank of America gets CFPB ‘no action letter’ on funding arrangements with housing counseling agencies

January 10, 2020 0

A no-action letter (NAL) issued Friday to Bank of America (BofA) by the federal consumer financial protection agency provides there will be no supervisory findings or enforcements issued regarding the bank’s funding arrangements with housing […]

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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