21apr09 – Regulatory Report

What's up

[ 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

Fed seeks candidates to fill panel advising on issues affecting communities, consumers

April 9, 2021 0

Applications for membership on the Community Advisory Council (CAC) of the Federal Reserve Board – for appointment to the panel late this year – will be taken beginning as early as Monday, according to a filing […]

Agencies invite feedback on principles in BSA/AML risk management guidance

April 9, 2021 0

Feedback on how much the principles in the 2017 interagency “Supervisory Guidance on Model Risk Management” support compliance by banks and credit unions with Bank Secrecy Act/anti-money laundering (BSA/AML) and Office of Foreign Assets Control […]

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 [...]