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What's up
  • [ December 22, 2025 ] 3 CFPB records systems under revision to allow Treasury payments screening access CFPB
  • [ December 22, 2025 ] Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity Federal financial regulation
  • [ December 19, 2025 ] Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds The Fed
  • [ December 19, 2025 ] Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions The Fed
  • [ December 19, 2025 ] Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports OCC
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FDIC

FDIC reissues RFI on official sign and advertising rules, plans proposed rule addressing misuse of FDIC sign, logo

April 8, 2021 0

Picking up where it left off last April, the Federal Deposit Insurance Corp. (FDIC) is again seeking input from the public on how the agency might revise and clarify its official sign and advertising rules […]

The Fed

Final rule issued on updates for public information released by interest-rate-setting committee

April 8, 2021 0

A final rule making technical, clarifying updates on regulations for making information publicly available through Freedom of Information Act (FOIA) requests was approved by the Federal Reserve Thursday, which generally is similar to the proposal […]

FDIC

MDI subcommittee for FDIC meets April 12 to discuss collaboration ‘best practices,’ Treasury ECIP

April 8, 2021 0

Issues for minority depository institutions and their communities – including discussion of collaboration “best practices” and, in closed session, of Treasury’s Emergency Capital Investment Program (ECIP) – is slated April 12 by a Federal Deposit […]

The Fed

Fed bars former bank employee who took customer funds; hits bank with $11k penalty over flood insurance violations

April 8, 2021 0

A prohibition of a former bank loan officer and civil money penalty against a bank over flood insurance violations were announced Thursday by the Federal Reserve Board. In an April 6 consent order, the Fed […]

The Fed

Automated process for purchases of reserve bank capital stock proposed by Fed

April 8, 2021 0

An automated process for making non-merger-related adjustments to member banks’ subscriptions to Federal Reserve Bank capital stock – with the aim of eliminating the need for member banks to file applications to adjust their stock […]

Today

  • 3 CFPB records systems under revision to allow Treasury payments screening access

    December 22, 2025 0
    Three notices of records system modifications by the Consumer Financial Protection Bureau (CFPB) would implement a March White House executive order that gives Treasury screening authority over payments by federal agencies. The notices, published Monday in the Federal Register and [...]
  • Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity

    December 22, 2025 0
    Money services businesses (MSBs) operating along the southwest border of the country are the target of a new effort by the Treasury and its financial crimes enforcement unit to unearth alleged money laundering activity, the agencies said Monday. The Treasury [...]
  • Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

    December 19, 2025 0
    Debit and general-use prepaid card transactions grew at a slower rate in the period 2021-23 than previous periods, the Federal Reserve said Friday, and interchange fees have been rising. In its biennial, statutorily mandated report on debit card transactions, summarizing [...]
  • Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

    December 19, 2025 0
    A new “payment account” — tailored to meet the limited needs of eligible financial institutions seeking payments and settling services – is being considered by the Federal Reserve, and the agency said Friday it wants comments on the idea. In [...]
  • Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

    December 19, 2025 0
    U.S. commercial banks and savings associations had $18.4 billion in cumulative trading revenue in the third quarter of this year – $1.8 billion (10.9%) more than the previous quarter and $2.1 billion (12.7%) more than a year ago, the national [...]
  • Agency releases latest version of CECL accounting tool for use by small credit unions

    December 19, 2025 0
    The latest version of a tool for navigating current expect credit loss (CECL) accounting requirements for small, complex credit unions was released Thursday by the federal credit union regulator as part of a quarterly update. The tool is an option, [...]

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