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What's up
  • [ July 8, 2025 ] Agency updates contact info for notices, posters required under CRA, ECOA, FHA OCC
  • [ July 7, 2025 ] Credit union regulator notes flood assistance available to Texas institutions in some cases NCUA
  • [ July 7, 2025 ] FL credit union seeks to serve 6.3-million-person community; hearing slated for September NCUA
  • [ July 7, 2025 ] Floods in Texas prompt closure notice for banks in affected areas, OCC announces OCC
  • [ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
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21july09

The Fed

‘Resiliency’ at financial institutions was the word in first half of year, Fed report finds

July 9, 2021 0

Financial institutions remained resilient through the first six months of 2021, although some vulnerabilities – such as households and businesses under strain – have increased since February, the Federal Reserve said Friday in its semiannual Monetary […]

Other

FinCEN, in two firsts, names chief advisor on digital currency, strategic comms director

July 9, 2021 0

Two have been named to positions newly created at Treasury’s financial crimes enforcement unit, one of them charged with leading the agency’s focus on digital currency. In a release Tuesday, the Financial Crimes Enforcement Network […]

NCUA

More info, changes to come for Treasury ECIP; 14-day application period extension to follow

July 9, 2021 0

Treasury plans to make clarifications and amendments to a capital investment program created for community development financial institutions (CDFIs) and minority depository institutions (MDIs) that may be disproportionately affected by the economic impacts of the […]

Today

  • Agency updates contact info for notices, posters required under CRA, ECOA, FHA

    July 8, 2025 0
    Looking for updated notices and posters to comply with federal requirements under anti-redlining, housing and equal credit opportunity laws? The national bank regulator says it has what you need. In a bulletin issued Tuesday, the Office of the Comptroller of [...]
  • Credit union regulator notes flood assistance available to Texas institutions in some cases

    July 7, 2025 0
    Resources available to help credit unions affected by floods in Texas beginning July 2 were outlined by their federal regulator late Monday, saying it is “monitoring the situation closely.” In a release, the National Credit Union Administration (NCUA) said low-income-designated [...]
  • FL credit union seeks to serve 6.3-million-person community; hearing slated for September

    July 7, 2025 0
    A proposed membership field expansion adding two counties to the area served by Dade County Federal Credit Union, Sweetwater, Fla., is the subject of a virtual public hearing slated Sept. 23 by the National Credit Union Administration (NCUA). The credit [...]
  • Floods in Texas prompt closure notice for banks in affected areas, OCC announces

    July 7, 2025 0
    Catastrophic flooding in Texas has prompted the national bank regulator to allow banks in the affected area to close offices, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said it expects that only those bank [...]
  • Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

    July 3, 2025 0
    The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
  • 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

    July 3, 2025 0
    Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]

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