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What's up
  • [ July 27, 2026 ] FinCEN seeks financial institutions’ aid in rooting out student-loan fraud Other
  • [ July 24, 2026 ] FDIC updates consumer compliance exam manual FDIC
  • [ July 17, 2026 ] UPDATED: Proposal reveals weekly, quarterly reporting forms for banks becoming permitted payment stablecoin issuers FDIC
  • [ July 17, 2026 ] OCC updates examiner booklet on allowances for credit losses OCC
  • [ July 16, 2026 ] ‘Enhanced security measures’ keep some exam docs on site, give banks power over what is ‘highly sensitive’ FDIC
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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

  • FinCEN seeks financial institutions’ aid in rooting out student-loan fraud

    July 27, 2026 0
    Financial institutions are encouraged to report suspicious account activity that could point to fraud targeting federal student aid programs, according to an alert from Treasury’s financial crimes enforcement unit. Friday, the Financial Crimes Enforcement Network (FinCEN) issued an alert on [...]
  • FDIC updates consumer compliance exam manual

    July 24, 2026 0
    Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]

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