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What's up
  • [ May 12, 2026 ] Treasury official nominated to succeed Hauptman at NCUA NCUA
  • [ May 11, 2026 ] One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup Other
  • [ May 8, 2026 ] NCUA says proposal would help ‘streamline’ share insurance rules NCUA
  • [ May 8, 2026 ] OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation OCC
  • [ May 7, 2026 ] New AI products on market present possible risks, benefits, agency advises in latest ‘Risk Perspective’ OCC
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21nov30

CFPB

Bureau reminds: New debt collections rules now in force outlining communications, disclosures

November 30, 2021 0

New debt collection rules adopted by the federal consumer financial protection agency went into effect Tuesday, the agency noted in a blog entry laying out five key points to know about the regulation. According to […]

FDIC

More than 300 banks to get CRA evals from FDIC in first, second quarters of 2022

November 30, 2021 0

A total of 308 banks across the United States are on the Federal Deposit Insurance Corp.’s (FDIC) Community Reinvestment Act (CRA) evaluation schedules for the first and second quarters of 2022, according to information released […]

CFPB

Agencies set 2022 exemption thresholds for consumer leases, consumer credit, appraisals of higher-priced mortgages

November 30, 2021 0

Amounts above, or below, which certain federal disclosure, interest rate, fee, and other requirements and limitations apply for consumer leases, consumer credit, and higher-priced mortgage loans (HPMLs) are revised up nearly 5% for 2022 under […]

NCUA

Pair of former credit union employees prohibited from future service

November 30, 2021 0

Two former workers were barred from ever working again in a credit union – or any federally insured financial institution – after both agreed to accept terms of orders issued by the federal credit union […]

FDIC

Third-quarter financial performance mixed for banks; slight or no improvement over previous quarter (but better than last year)

November 30, 2021 0

Banks had mixed financial results in the third quarter, easily outdistancing performance from a year ago (when the coronavirus crisis was raging) but slipping from last quarter, according to call report data released Tuesday. The […]

Today

  • Treasury official nominated to succeed Hauptman at NCUA

    May 12, 2026 0
    Treasury’s deputy assistant secretary for financial institutions policy is President Trump’s pick to succeed Kyle Hauptman at the National Credit Union Administration (NCUA) Board. The White House included John Crews, who has had the Treasury post since June 2025, among [...]
  • One alert offers ‘red flag’ examples of Iranian group’s efforts to launder money, another warns against human trafficking at World Cup

    May 11, 2026 0
    Assisting banks to identify and stop money laundering in support of Iran’s Islamic Revolutionary Guard Corps (IRGC) is the aim of an alert issued Monday by the Treasury’s top financial crimes unit. The same unit, later in the day, issued [...]
  • NCUA says proposal would help ‘streamline’ share insurance rules

    May 8, 2026 0
    The federal credit union regulator is proposing to eliminate some and transfer other provisions of its federal share insurance rules affecting federal and federally insured, state-chartered credit unions (FISCUs) that, in most cases, the agency says serve as cross references. [...]
  • OCC lists one crime – for disclosure of non-public information – in report on ‘overcriminalization’ of federal regulation

    May 8, 2026 0
    One crime is outlined by the national bank regulator to comply with an executive order demanding federal agencies reduce “overcriminalization” of their rules, in a report issued Friday. In compliance with Executive Order (EO) 14294, issued May 9, 2025 (and [...]

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