22apr15 – Regulatory Report

What's up

[ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
[ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
[ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
[ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
[ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC

NCUA Board to be briefed on cybersecurity, DEI program next week

April 15, 2022 0

The April 21 open meeting of the federal credit union regulator’s board will include two board briefings – one a cybersecurity update, the other an update on the agency’s diversity, equity, and inclusion program – […]

Biden gives Barr the nod as next (and second ever) Fed vice chair for supervision

April 15, 2022 0

Michael Barr would be the next – and second all-time – vice chair for supervision of the Federal Reserve if the Senate confirms his nomination by President Joe Biden (D) that was announced Friday. In […]

OCC updates program setting examiner objectives in cybersecurity supervision

September 21, 2026 0

Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

September 18, 2026 0

Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]