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What's up
  • [ May 27, 2026 ] Lending rises at nation’s bank in first quarter, although delinquencies rise for CRE, consumer loans FDIC
  • [ May 26, 2026 ] NCUA OIG finds weaknesses in agency ERM oversight NCUA
  • [ May 22, 2026 ] Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others FDIC
  • [ May 21, 2026 ] Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals CFPB
  • [ May 21, 2026 ] UPDATED: Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’ The Fed
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21nov04

OCC

OCC head cites efforts to ‘level up’ banking, fintech industries’ powers, oversight; in other words, to modernize the ‘regulatory perimeter’

November 4, 2021 0

Acting Comptroller of the Currency Michael Hsu on Wednesday discussed efforts under way to assess the future of financial regulation, with focus on how to “level up” the rights, obligations, and trust value of both […]

OCC

5 banks rated ‘outstanding’ by OCC for CRA; 1 designated ‘substantial noncompliance’

November 4, 2021 0

Five of the 15 banks whose Community Reinvestment Act (CRA) ratings were made public in October received the rating of “outstanding,” according to information posted Wednesday by the national bank regulator. The Office of the […]

CFPB

Bureau opinion affirms ‘name-only matching’ by background screeners violates FCRA

November 4, 2021 0

Background screeners that use “name-only matching” to verify the identity of job or housing applicants are violating federal law, according to an advisory opinion announced Thursday by the Consumer Financial Protection Bureau (CFPB). “Regulators are […]

Today

  • Lending rises at nation’s bank in first quarter, although delinquencies rise for CRE, consumer loans

    May 27, 2026 0
    Lending was up at the nation’s banks in the first quarter of the year, seeing a 1.6% increase from the last quarter of 2025 for an annual rise of 7.1%, the federal bank deposit insurance agency said Wednesday. However, the [...]
  • NCUA OIG finds weaknesses in agency ERM oversight

    May 26, 2026 0
    An inspector general report on the federal credit union regulator’s enterprise risk management (ERM) found that the group of senior staff responsible for primary oversight of ERM “did not consistently establish, update, or use risk profiles to address” it. The [...]

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