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What's up
  • [ July 11, 2025 ] Agencies propose revisions for reporting loan modifications in call reports FDIC
  • [ July 10, 2025 ] Gould confirmed to five-year term as comptroller; first confirmed to post since 2017 OCC
  • [ July 11, 2025 ] FDIC activates disaster response for Texas areas hit by floods, more FDIC
  • [ July 11, 2025 ] Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available Other
  • [ July 10, 2025 ] Fed proposes some easing on what qualifies a bank as ‘well-managed’ The Fed
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CFPB

Consumer credit apps down ‘substantially’ in March, CFPB says in report on COVID-19 effects

May 1, 2020 0

Substantial declines in consumer credit applications – specifically, related to auto loans, new mortgages, revolving credit cards, and unspecified or other credit – occurred between the first and last weeks of March, according to a […]

CFPB

Bureau points to ‘tech sprints,’ other efforts, as highlights of Fair Lending in ‘19

May 1, 2020 0

“Tech sprints,” innovation in expanding access to credit, enforcement settlements and outreach are all areas the federal consumer financial protection agency points to as highlights in its fair lending efforts in a report released Thursday. […]

The Fed

Fed delays compliance dates for foreign banks under single-counterparty credit limit rule

May 1, 2020 0

Compliance deadlines for foreign banking organizations (FBOs) under the Federal Reserve Board’s single-counterparty credit rule are delayed to July 2021 and January 2022 under a final rule announced Friday. The Fed proposed extending the compliance […]

Other

TN commissioner takes seat, again, at head of table for state regulators’ council

May 1, 2020 0

A Tennessee regulator has been re-elected chairman of the panel representing state supervisory agencies before the umbrella group of federal financial institution regulators, the group announced Friday. Greg Gonzales, commissioner of the Tennessee Department of […]

COVID-19 actions

Fed opens Paycheck Protection Program Liquidity Facility to non-depositories; purchased PPP loans can be collateral

April 30, 2020 0

The Federal Reserve’s liquidity facility to support lending through the Small Business Administration (SBA) Paycheck Protection Program (PPP) will be available to more lenders and now will also take purchased PPP loans as collateral, the […]

Other

Risks associated with cloud computing target of joint regulators’ statement

April 30, 2020 0

Risk management practices for a financial institution’s safe and sound use of cloud computing services and safeguards to protect customers’ sensitive information from risks that pose potential harm are outlined in an 11-page “statement” issued […]

The Fed

Fed fines Israel bank $37+ million related to facilitating tax evasion; is part of $874 million imposed by Fed, DoJ, NY regulators

April 30, 2020 0

Bank Hapoalim B.M. (BHBM), headquartered in Israel and operating in the United States, was assessed a $37.35 million civil money penalty (CMP) by the Federal Reserve Board Thursday over “unsafe and unsound practices” resulting in […]

Today

  • Agencies propose revisions for reporting loan modifications in call reports

    July 11, 2025 0
    New instructional revisions in detailing loan modifications in call reports are being sought by federal banking agencies, the agencies said late Friday in releasing other final regulatory reporting changes for bank call reports. The three agencies (the Federal Deposit Insurance [...]
  • Gould confirmed to five-year term as comptroller; first confirmed to post since 2017

    July 10, 2025 0
    Jonathan Gould was confirmed to the top post at the Office of the Comptroller of the Currency (OCC) in a straight party-line vote Thursday in the Senate. Nominated by President Donald Trump (R) in February to a five-year term, Gould [...]
  • FDIC activates disaster response for Texas areas hit by floods, more

    July 11, 2025 0
    Regulatory relief and favorable Community Reinvestment Act (CRA) consideration are among the steps the federal bank deposit insurer is activating to help those affected by severe storms, straight-line winds and floods affecting areas in Texas since July 2. In a [...]
  • Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available

    July 11, 2025 0
    Census data used to create the aggregate and disclosure reports for mortgages and compliance with anti-redlining statutes have been updated for 2025, the agency updating the data said Friday. The Federal Financial Institutions Examination Council (FFIEC) said the data, used [...]
  • Fed proposes some easing on what qualifies a bank as ‘well-managed’

    July 10, 2025 0
    A proposed rule that would ease the rating system used to determine what is a “well-managed” large financial institution (LFI), or a “well-managed” depository institution holding company significantly involved in insurance activities, was announced Thursday with a 30-day public comment [...]
  • Credit union regulator, again, opts to voluntarily review its regs over two-year period

    July 10, 2025 0
    Review of its rules to identify those that are perhaps “outdated, unnecessary, and unduly burdensome” will be conducted by the federal credit union regulator, even though it has no statutory requirement to do so, the agency said Thursday. The National [...]

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