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  • [ April 1, 2026 ] Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’ OCC
  • [ April 1, 2026 ] TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list FDIC
  • [ April 1, 2026 ] Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago OCC
  • [ April 1, 2026 ] 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’ OCC
  • [ April 1, 2026 ] Two former credit union workers prohibited after convictions for fraud, theft NCUA
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20mar13

CFPB

‘Snapshot’ shows widening gap in age of black vs. non-Hispanic white first-time homebuyers, other trends

March 13, 2020 0

The gap in the ages at which white and non-white borrowers became first-time homeowners grew from 2002 to 2018, according to a federal consumer protection bureau report on market trends released Friday. The Consumer Financial […]

OCC

OCC revises ‘deposit-related credit’ booklet for examiners

March 13, 2020 0

The federal regulator of banks and savings associations on Friday released a fully revised “deposit-related credit” booklet for examiners. The booklet, released by the Office of the Comptroller of the Currency (OCC), is part of […]

FDIC

Regulator guidance released for FIs in Tennessee dealing with tornado destruction

March 13, 2020 0

The impact of tornadoes in Tennessee on customers and operations of financial institutions in the state is the focus of a Thursday statement issued jointly by federal and state financial institution regulators, which urge institutions […]

CFPB

Bureau updates HMDA FAQs with topic covering race, ethnicity, sex information collected

March 13, 2020 0

An update to “frequently asked questions” (FAQs) related to Home Mortgage Disclosure Act (HMDA) dealing with ethnicity, race and sex has been published, the federal consumer financial protection agency said Friday. Additionally, the agency announced […]

Today

  • Comptroller withdraws guidelines on recovery planning for larger banks; cites achieving goal of erasing ‘unnecessary regulatory burden’

    April 1, 2026 0
    Recovery planning guidelines will be rescinded for some large banks under a final rule issued Wednesday by the national bank regulator. The rule takes effect 30 days after its publication in the Federal Register, the Office of the Comptroller of [...]
  • TIL, EFT, flood insurance lead FDIC consumer compliance supervisory highlights; EFT moves higher in list

    April 1, 2026 0
    Violations of truth-in-lending, electronic fund transfer and flood insurance regulations were among the top consumer regulatory abuses reported by bank in 2025, the federal bank deposit insurance agency said Wednesday. In its semi-annual report on consumer compliance supervision for last [...]
  • Bank trading revenue at $14.9 billion in Q4 2025, OCC says; down from Q3 and from year ago

    April 1, 2026 0
    U.S. commercial banks had $14.9 billion in cumulative trading revenue in the fourth quarter of 2025 – down $2.9 billion, or 16.3%, from the previous quarter and $680 million, or 4%, from a year earlier, the Office of the Comptroller [...]
  • 4 banks rated ‘outstanding’ for CRA, OCC says; other 14 are ‘satisfactory’

    April 1, 2026 0
    Four of the 18 banks that received Community Reinvestment Act (CRA) evaluation ratings in March from the national bank regulator were deemed “outstanding,” with the remaining 14 rated “satisfactory,” according to information released Wednesday. The four “outstanding” ratings under the [...]
  • Two former credit union workers prohibited after convictions for fraud, theft

    April 1, 2026 0
    Theft and bank fraud convictions has led to the prohibition of two former credit union workers, the federal agency announced Tuesday. The National Credit Union Administration (NCUA) said Jacqueline Burns, former employee of Galveston Government Employees Credit Union in La [...]
  • Limits on credit union car loan participations eliminated under latest dereg proposal

    March 24, 2026 0
    No limits on purchase or participation in indirect auto loans serviced by a third party would be imposed on credit unions under a proposal issued by their federal regulator Tuesday. In its so-called “eighth round” of deregulation proposals, the National [...]

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