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What's up
  • [ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
  • [ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
  • [ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
  • [ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
  • [ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC
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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

  • FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

    September 11, 2025 0
    The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
  • Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

    September 10, 2025 0
    Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
  • OCC names two to new positions – one aimed at ‘elevating’ chartering function

    September 9, 2025 0
    A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
  • Disrupting, detecting ‘financially motivated sextortion’ is target of notice

    September 9, 2025 0
    Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
  • Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

    September 8, 2025 0
    Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
  • FinCEN revises SW border targeting order, raising threshold for CTR reports

    September 8, 2025 0
    A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]

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