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What's up
  • [ December 5, 2025 ] Agencies withdraw 12-years-old guidance on leveraged lending; banks told to apply ‘general principles on risk management’ FDIC
  • [ December 5, 2025 ] OCC rescinds, replaces 2023 venture loan guidance for banks OCC
  • [ December 5, 2025 ] Decrease in reliance on checks for payments has Fed asking ‘should we phase out our services, or upgrade (at higher cost)?’ The Fed
  • [ December 5, 2025 ] Alleged forgery on approval documents leads to banker’s prohibition The Fed
  • [ December 5, 2025 ] Fed expects modest fees increase in 2026 for check clearing, ACH, instant payments The Fed
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NCUA

Credit union version of CBLR slated for proposal July 22

July 15, 2021 0

A proposed rule on a “complex credit union leverage ratio” is slated for consideration during next week’s open meeting of the National Credit Union Administration (NCUA) Board. The meeting, set for 10 a.m. next Thursday, […]

Other

Senate confirms Liang as Treasury’s top domestic finance official

July 15, 2021 0

Nellie Liang was confirmed by the Senate Thursday as Treasury under secretary for domestic finance – responsible for policy on financial institutions, financial markets, and more – with nearly three-fourths of the Senate voting in favor. […]

The Fed

Fed leader wants broad support – in public, Congress – before acting on CBDC

July 15, 2021 0

Before settling on issuing a “central bank digital currency” (CBDC), broad support among the public – and in Congress – is a must, the Federal Reserve Board chair told a Senate committee Thursday. Testifying before […]

Other

FinCEN August ‘Exchange’ on ransomware to include FIs, other agencies

July 15, 2021 0

A meeting with invited financial institution representatives and other stakeholders to discuss ongoing concerns about ransomware and efforts to address those is slated next month by the Treasury Financial Crimes Enforcement Network (FinCEN), the agency […]

FDIC

Supervision, reg inclusion, FDiTech initiatives on agenda for FDIC community banking panel, which has a new member

July 15, 2021 0

Inititiatives of the agency’s Office of Innovation (FDiTech) is on the agenda for a July 22 open meeting of the Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking, the agency announced Thursday. The meeting, […]

Today

  • Agencies withdraw 12-years-old guidance on leveraged lending; banks told to apply ‘general principles on risk management’

    December 5, 2025 0
    Recission of guidance issued 12 years ago on leveraged lending was announced Friday by two federal banking regulators, who called it “overly restrictive” and impeding banks’ “risk management principles that guide their other business decisions,” the agencies said in joint [...]
  • OCC rescinds, replaces 2023 venture loan guidance for banks

    December 5, 2025 0
    The national bank regulator on Friday issued an updated guidance bulletin on “venture loans” to “reflect the OCC’s policy of not discouraging banks from engaging in prudent venture lending activities.” Bulletin 2025-45, “Commercial Lending: Venture Loans to Companies in an Early, [...]
  • Decrease in reliance on checks for payments has Fed asking ‘should we phase out our services, or upgrade (at higher cost)?’

    December 5, 2025 0
    With check use steadily declining, check fraud rising, and digital payment methods growing in availability and use, the Federal Reserve wants the public to weigh in on the future of Reserve Banks’ check services, the agency said late Thursday. That [...]
  • Alleged forgery on approval documents leads to banker’s prohibition

    December 5, 2025 0
    Forged signatures on certain approval documents have led a former worker at a Columbus, Ga., bank to be prohibited from further service at financial institutions, the Federal Reserve said Friday. According to the Fed, Julio A. Gonzalez, a former universal [...]
  • Fed expects modest fees increase in 2026 for check clearing, ACH, instant payments

    December 5, 2025 0
    An estimated 0.9% average price increase for established, mature services such as check clearing, automated clearing house (ACH) transactions and instant payments (among others) will be in effect for 2026, the Federal Reserve said late Thursday. In a release announcing [...]
  • Credit unions see 3Q increases in net worth, ROAA; delinquencies higher

    December 5, 2025 0
    Credit unions posted increases across a wide variety of performance metrics in the third quarter, their federal regulator said Friday, compared to the same period one year earlier. Those included, the National Credit Union Administration (NCUA) said, a net worth [...]
  • FSOC plans meeting with discussions on nonbank determinations – and more

    December 5, 2025 0
    An update on interpretive guidance on nonbank financial company determinations is among the items on the agenda for the multi-federal financial regulators’ meeting set for next week, the Treasury Department said Friday. The meeting of the Financial Stability Oversight Council [...]
  • Pair of former U.S. contractors charged with conspiring to delete databases with federal information

    December 4, 2025 0
    Conspiring to delete databases used to store U.S. government information are the charges faced by two Virginia men who had served as federal contractors, federal banking regulators and prosecutors said Wednesday. According to the Federal Deposit Insurance Corp.’s (FDIC) Office [...]

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