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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
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FDIC

FDIC notes reg relief to banks in AL, KY affected by severe storms

April 30, 2021 0

Two Financial Institution Letters (FIL) issued Friday by the federal bank deposit insurer outline series of steps aimed at providing regulatory relief to banks in Alabama and Kentucky affected by severe storms, including straight-line winds […]

CFPB

Auditors recommend CFPB actions that address review of stale obligations, expense reimbursement monitoring

April 30, 2021 0

Recommendations for the budget process related to the review of stale obligations and human capital benefit program monitoring of employee expense reimbursement submissions related to professional licenses, certifications, and memberships were made in the latest annual […]

The Fed

Bank capital, liquidity ‘robust’ following pandemic – but challenges remain in lending, net interest margin, Fed reports

April 30, 2021 0

Capital and liquidity positions of the nation’s banking system remain “robust,” with bank profitability mostly rebounding to pre-pandemic levels, the Federal Reserve said Friday in its semiannual report on safety and soundness. However, the report […]

FDIC

FDIC renews Systemic Resolution Advisory Committee charter for 2 years

April 30, 2021 0

The charter for a 16-member panel formed to give the federal bank deposit insurer feedback on issues related to the resolution of systemically important financial companies as provided under the 2010 Dodd-Frank Act has been […]

FDIC

TN bank earns fine for multiple shortcomings in obtaining flood insurance

April 30, 2021 0

A fine of $172,500 was assessed against a Tennessee bank last month for failing to obtain or extend flood insurance coverage – up to 196 times – for loans it made, the federal insurer of […]

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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