20may1 – Regulatory Report

What's up

[ July 2, 2026 ] Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution The Fed
[ July 2, 2026 ] Agency promotes from within for leader to oversee supervisory data, systems OCC
[ July 1, 2026 ] Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds The Fed
[ June 30, 2026 ] Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups Other
[ June 30, 2026 ] Foreclosures inch up, trading revenue surges, in first quarter at national banks OCC

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. […]

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 […]

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 […]

Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution

July 2, 2026 0

A Lenexa, Kansas, bank is “significantly undercapitalized” and has adopted a prompt corrective action directive prepared by the Federal Reserve, the agency said Thursday. Small Business Bank of Lenexa adopted the prompt corrective action directive after being found undercapitalized by [...]
Agency promotes from within for leader to oversee supervisory data, systems

July 2, 2026 0

Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the Comptroller of the Currency (OCC) [...]
Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds

July 1, 2026 0

The number of noncash payments has more than tripled since 2000, with debit cards now accounting for most card payments, which were the leaders overall in the noncash transactions, the Federal Reserve said Wednesday. In its initial findings from the [...]
Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

June 30, 2026 0

Fiscal fuel theft – otherwise known as fuel smuggling – is targeted in an alert issued Tuesday by Treasury’s financial crimes enforcement unit to combat Mexican tax evasion through smuggling of U.S. fuel, the agency said. The Treasury’s Financial Crimes [...]
Foreclosures inch up, trading revenue surges, in first quarter at national banks

June 30, 2026 0

Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national bank regulator said Tuesday. In [...]
Agencies release neighborhood lists where bank activities may be eligible for CRA credit

June 30, 2026 0

The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the agencies, the list covers the [...]

Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info