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What's up
  • [ 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
  • [ December 31, 2025 ] Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs FDIC
  • [ December 30, 2025 ] FDIC posts templates of deals for failing banks in move to ‘increase transparency’ FDIC
  • [ December 30, 2025 ] Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51% FDIC
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OCC

OCC publishes new exam guide booklet on UDAAP, rescinds previous OTS publications

June 30, 2020 0

A new booklet on unfair or deceptive acts or practices (UDAP) and unfair, deceptive, or abusive acts or practices (UDAAP) was published by the federal regulator of national banks and federal savings associations Monday. The […]

OCC

Bank trading revenue down 7% in first quarter, OCC reports

June 30, 2020 0

Trading revenue for U.S. commercial banks and federal savings associations declined in the first quarter of the year, totaling $6.7 billion. That’s down $505 million, or 7%, from the fourth quarter of 2019, the Office […]

NCUA

Former IN credit union worker agrees to prohibition following $1.5 million in ‘misapplied’ funds

June 30, 2020 0

A former Indiana credit union worker has consented to his prohibition from working at credit unions or any other federally insured financial institution after he allegedly “misapplied” and removed $1.5 million from the credit union. […]

FDIC

Competition seeks to develop ‘seamless, less burdensome’ financial reporting system for banks

June 30, 2020 0

A “new and innovative approach to financial reporting,” particularly for community banks, is the aim of a rapid prototyping competition started by the federal insurer of bank deposits, announced Tuesday. Under the program announced by […]

Today

  • 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 [...]
  • Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs

    December 31, 2025 0
    Banks with $50 billion or more in total assets will face in 2026 new resolution planning requirements designed to codify rules eased in 2025, the federal bank deposit insurance agency said Wednesday. In a financial institution letter (FIL-63-2025), the Federal [...]

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