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  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
  • [ February 17, 2026 ] ‘Appeals board’ of material supervisory determinations would be created under OCC proposal OCC
  • [ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
  • [ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
  • [ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other
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FAQs published by CDFI Fund on proposed certification application revisions, more

September 24, 2020 0

A set of frequently asked questions about terms and procedures contained in the proposed revision of the Community Development Financial Institutions (CDFI) Certification Application, Annual Certification and Data Collection Report (ACR), and a new CDFI […]

FDIC

Systemic resolution advisory panel will review COVID-19 ‘lessons learned’ in discussion of resolution planning

September 24, 2020 0

The panel formed to advise the Federal Deposit Insurance Corp. (FDIC) on matters related to the resolution of systemically important financial companies will discuss what’s been learned from the COVID-19 pandemic during its open meeting […]

FDIC

Guidance for Sally-affected financial institutions in AL issued by FDIC

September 24, 2020 0

Steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Alabama affected by Hurricane Sally were detailed in a Financial Institution Letter issued Wednesday by the Federal Deposit Insurance Corp. […]

The Fed

Fed’s senior credit officer survey checks the pulse on dealer financing terms from May-August for securities, OTC derivatives

September 24, 2020 0

A Federal Reserve survey conducted between Aug. 11 and Aug. 24 by the Federal Reserve show that price and nonprice terms on securities financing transactions and OTC (over-the-counter) derivatives from mid-May to August were generally […]

COVID-19 actions

RI man faces charges for fraudulently seeking $4.7 million in PPP loans

September 24, 2020 0

A man from Middletown, R.I., on federal supervised release and who was previously sentenced for robbing four banks faces charges in federal court in Providence for allegedly filing fraudulently seeking more than $4.7 million in […]

Today

  • Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

    February 18, 2026 0
    The “fastest-growing loan segment” – lending to nondepository financial institutions (NDFIs) – expanded at a compounded annual rate of 21.9% from 2010 to 2024, nearly three times as fast as the next fast-growing segment, a Wednesday report from the federal [...]
  • ‘Appeals board’ of material supervisory determinations would be created under OCC proposal

    February 17, 2026 0
    A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]

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