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What's up
  • [ April 16, 2026 ] Bank agrees to make restitution after allegedly deceiving customers to take ‘cash out’ VA loans OCC
  • [ April 15, 2026 ] Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book The Fed
  • [ April 14, 2026 ] ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks FDIC
  • [ April 14, 2026 ] FDIC to host trilateral exercise on cross-border resolution planning Saturday FDIC
  • [ April 13, 2026 ] 4 named to senior leadership posts at FDIC FDIC
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21sept27

FDIC

3 said to have conspired to commit bank fraud, wire fraud against NY branch of ‘Bank 1’ under CARES Act programs; MD man indicted in separate case

September 27, 2021 0

Three individuals have been charged for their participation in a conspiracy to fraudulently obtain more than $3 million in loans from a financial institution’s New York branch under the Paycheck Protection Program (PPP) and Economic […]

NCUA

Credit union regulator to face confirmation hearing for reappointment

September 27, 2021 0

A hearing on the reappointment of the chairman of the board for the federal credit union regulator is set for Thursday, the Senate Banking Committee said Monday. According to the committee’s website, the hearing for […]

NCUA

As pandemic homeowner protection programs end Thursday, credit union regulator offers outline of what changes mean

September 27, 2021 0

“Critical information” for compliance with expiring pandemic-era protection programs for homeowners is addressed in a Letter to Credit Unions from their federal regulator Monday. The National Credit Union Administration (NCUA) letter, sent to all federally […]

Today

  • Bank agrees to make restitution after allegedly deceiving customers to take ‘cash out’ VA loans

    April 16, 2026 0
    Alleged, illegal inducements to deceive customers to obtain “cash out” loans on their homes have led a Chicago bank to consent to pay restitution for high origination fees and increased monthly payments, the national bank regulator said Thursday. According to [...]
  • Consumer financial strain, rising energy costs due to war, outlined in latest Beige Book

    April 15, 2026 0
    Consumer financial strain, increased price sensitivity, and rising demand at food banks and other social service organizations were reported by “many districts” in the Federal Reserve’s latest Beige Book released Wednesday. The Fed report said price growth mostly remained moderate [...]
  • ‘Ask the regulators’ May 5 to focus on proposals to revise capital requirements for smaller banks

    April 14, 2026 0
    Proposals to revise bank capital requirements will be up for discussion during a “meet the regulators” session set for May 5 by all three federal banking regulators, the agencies said Tuesday. The proposals aim to revise the standardized approach for [...]
  • FDIC to host trilateral exercise on cross-border resolution planning Saturday

    April 14, 2026 0
    A regular coordination exercise on cross-border resolution planning will be hosted by the federal bank deposit insurer on April 18, the agency said Tuesday. The heads of resolution and regulatory authorities, central banks, and finance ministries of the United States, [...]
  • 4 named to senior leadership posts at FDIC

    April 13, 2026 0
    Four individuals were appointed to senior leadership positions by the federal bank deposit insurer, the agency said Monday. The Federal Deposit Insurance Corp. (FDIC) said Benjamin Olson was appointed director of the agency’s Division of Depositor and Consumer Protection (DCP). He [...]

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