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What's up
  • [ June 11, 2025 ] ‘Proper contract oversight’ thwarted by agency’s lack of compliance with own policies during failure of three banks, report asserts FDIC
  • [ June 10, 2025 ] UPDATED: McKernan nominated to head Treasury domestic finance office; CFPB director nomination withdrawn Other
  • [ June 9, 2025 ] Bowman sworn in as Fed’s top supervision official The Fed
  • [ June 9, 2025 ] Comptroller rejects demand by state regulators to jettison rules pre-empting state consumer financial laws OCC
  • [ June 6, 2025 ] Newly confirmed top Fed supervisor outlines principles, key areas of focus (including capital reform) The Fed
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CFPB

CFPB sees continued uptick in complaints, hitting a new monthly high

June 19, 2020 0

April and May brought the consumer financial protection agency some 42,400 and 44,100 complaints, respectively – the highest monthly complaint volumes in the agency’s history, its director said during a webinar Friday, who added that […]

FDIC

Conspiracy to defraud bank charged against New Orleans hotel owner

June 19, 2020 0

The owner of a hotel in New Orleans, La., was charged Monday with conspiracy to defraud First NBC Bank, a New Orleans-based bank that failed in April 2017, according to a release circulated Thursday by […]

FDIC

UPDATED: FDIC action on 3 final rules next week: Volcker rule, swap margin, interest rates

June 19, 2020 0

Final rules on the covered funds provisions of the Volcker Rule, swap margin requirements, and federal interest rate authority are slated by the federal bank deposit insurer next Thursday. The Federal Deposit Insurance Corp. (FDIC) […]

The Fed

Fed’s Quarles outlines changes made to analysis of stress testing results, to be released next week

June 19, 2020 0

While stress test results scheduled to be released next week will be based on a scenario developed before the financial impact of the coronavirus crisis was evident, the analysis the Fed performs of the results […]

COVID-19 actions

On-site operations outlined for supervision of credit unions to be phased in  – including voluntary exams

June 19, 2020 0

On-site, voluntary examinations of credit unions will be phased in, reportedly beginning as soon as early next month, their federal regulator said in a letter Thursday. In its Letter to Credit Unions 20-CU-20, “Phased Approach […]

NCUA

Report notes role of MDI credit unions; message marks Juneteenth commemoration

June 19, 2020 0

There are 514 federally insured credit unions nationwide with a “minority depository institution” (MDI) designation, counting 3.9 million members and holding assets of $40.5 billion, their federal regulator said Friday in releasing its 2019 annual […]

Today

  • ‘Proper contract oversight’ thwarted by agency’s lack of compliance with own policies during failure of three banks, report asserts

    June 11, 2025 0
    Lack of compliance with some of the federal bank deposit insurance agency’s acquisition policies and procedures thwarted its ability to ensure proper contract oversight management during the failure of three large regional banks in 2023, according to a report by [...]
  • UPDATED: McKernan nominated to head Treasury domestic finance office; CFPB director nomination withdrawn

    June 10, 2025 0
    Jonathan McKernan, previously nominated to be director of the Consumer Financial Protection Bureau (CFPB), is now instead nominated to succeed former Treasury Under Secretary for Domestic Finance Nellie Liang, who reportedly resigned from the post early this year. Treasury’s domestic [...]
  • Bowman sworn in as Fed’s top supervision official

    June 9, 2025 0
    Federal Reserve Board Gov. Michelle W. Bowman was sworn in Monday as the board’s vice chair for supervision, with Fed Chair Jerome H. (“Jay”) Powell administering the oath of office, the Fed announced. Bowman was nominated to the post in [...]
  • Comptroller rejects demand by state regulators to jettison rules pre-empting state consumer financial laws

    June 9, 2025 0
    A demand to jettison regulations that pre-empt state consumer financial laws was denied Monday by the national bank regulator, who told a group of state supervisors that the national rule is compliant with federal law and Supreme Court precedent, the [...]

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