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What's up
  • [ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
  • [ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
  • [ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
  • [ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
  • [ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC
Home20june25

20june25

COVID-19 actions

Stress tests results spur share repurchases prohibition, dividend payments cap at big banks for Q3

June 25, 2020 0

The 34 banks that participated in this year’s stress tests, based on results of a separate sensitivity analysis conducted in light of the coronavirus pandemic, will be required to preserve capital by suspending share repurchases […]

NCUA

Credit union regulator eyes move to virtual examinations, supervision; risk-based net worth proposal pulled from agenda

June 25, 2020 0

A request for information (RFI) on aspects related to the future of a virtual examination program was issued by the federal regulator of credit unions during its open meeting Thursday for a 60-day comment period. The […]

FDIC

With (not unanimous) FDIC vote, all regulators now on board with swap margin rule

June 25, 2020 0

With its vote Thursday – on a split vote (again) – the federal insurer of bank deposits jumped on board changes by federal banking and securities regulators to swap margin rules aimed at what they […]

NCUA

NCUA says Southwest Corporate estate to pay out $171 million to certificate holders in July

June 25, 2020 0

Nearly 900 credit unions that had membership capital shares in the failed Southwest Corporate Federal Credit Union will share in a $171 asset management estate payout anticipated for July, the first of other payments to […]

COVID-19 actions

Facing rising coronavirus infections, credit union regulator backs off plan to transition to on-site operations

June 25, 2020 0

Recent spikes of COVID-19 virus in about half of the states nationwide have caused the federal credit union regulator to back off of its phase-in of on-site operations at both the agency and at credit […]

FDIC

With split vote by FDIC, Volcker rule’s ‘covered funds’ provision modified in effort to streamline, clarify

June 25, 2020 0

The Volcker rule’s prohibition on banking entities investing in or sponsoring hedge funds or private equity funds is modified under a rule made final Thursday by all three federal banking agencies, plus two securities market […]

Today

  • OCC updates program setting examiner objectives in cybersecurity supervision

    September 21, 2026 0
    Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
  • Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

    September 18, 2026 0
    Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]

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