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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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NCUA

OIG reports NCUA has ‘low risk’ of improper payments; next review due in 2023

June 29, 2021 0

The inspector general at the agency that charters, supervises and insures credit unions told Congress this month that the agency’s programs are not susceptible to significant improper payments based on a required review conducted for […]

CFPB

Bureau seeks to ban firm for alleged deceptive debt relief, credit repair services

June 29, 2021 0

Charging deceptive debt relief and credit repair services, a Maryland-based financial firm faces a lawsuit by the federal consumer financial protection agency, which seeks to ban the firm from the financial services industry and impose […]

CFPB

CFPB Supervisory Highlights notes redlining, RESPA violations, more

June 29, 2021 0

Findings last year of four types of legal violations that the federal consumer financial protection agency found “particularly concerning” were highlighted in a release Tuesday based on the agency’s summer 2021 Supervisory Highlights report. The […]

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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