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  • [ December 22, 2025 ] 3 CFPB records systems under revision to allow Treasury payments screening access CFPB
  • [ December 22, 2025 ] Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity Federal financial regulation
  • [ December 19, 2025 ] Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds The Fed
  • [ December 19, 2025 ] Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions The Fed
  • [ December 19, 2025 ] Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports OCC
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FDIC

Banks in flood-stricken areas of Kentucky given some regulatory relief to help communities

August 3, 2022 0

Flooding in Kentucky has prompted the federal bank deposit insurer to offer regulatory relief to banks in the areas of the state affected by inundation, storms, and landslides and mudslides, the agency said Wednesday. The […]

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OCC

Nine banks receive ‘outstanding’ ratings for CRA compliance; one cited for ‘substantial non-compliance’

August 3, 2022 0

Nine banks earned ratings in May and July of “outstanding” for their compliance with rules implementing anti-redlining laws, the regulator of national banks and the federal insurer of bank deposits said Wednesday. The Office of […]

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FDIC

Agency journal looks at financial performance in CRE lending in wake of pandemic

August 3, 2022 0

Financial performance in the wake of the pandemic by banks with concentrations in commercial real estate (CRE) lending – as well as examination observations about CRE lending risk management practices – is one of the […]

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OCC

Acting comptroller urges banks to get on board with cybersecurity incident report rule

August 3, 2022 0

Collaboration between regulators and banks to streamline the cybersecurity incident report and threat information-sharing process – as mandated by a rule adopted earlier this year – was the ask to financial industry representatives from the […]

Today

  • 3 CFPB records systems under revision to allow Treasury payments screening access

    December 22, 2025 0
    Three notices of records system modifications by the Consumer Financial Protection Bureau (CFPB) would implement a March White House executive order that gives Treasury screening authority over payments by federal agencies. The notices, published Monday in the Federal Register and [...]
  • Treasury, FinCEN target scores of MSBs along southern border for alleged money laundering activity

    December 22, 2025 0
    Money services businesses (MSBs) operating along the southwest border of the country are the target of a new effort by the Treasury and its financial crimes enforcement unit to unearth alleged money laundering activity, the agencies said Monday. The Treasury [...]
  • Debit, prepaid card transactions slowed down in 2021-23 – but interchange fees grew, Fed report finds

    December 19, 2025 0
    Debit and general-use prepaid card transactions grew at a slower rate in the period 2021-23 than previous periods, the Federal Reserve said Friday, and interchange fees have been rising. In its biennial, statutorily mandated report on debit card transactions, summarizing [...]
  • Fed wants comments on new payment account, ‘tailored’ to meet ‘limited needs’ of banks, credit unions

    December 19, 2025 0
    A new “payment account” — tailored to meet the limited needs of eligible financial institutions seeking payments and settling services – is being considered by the Federal Reserve, and the agency said Friday it wants comments on the idea. In [...]
  • Banks’ Q3 trading revenue up 12.7% over year ago, OCC reports

    December 19, 2025 0
    U.S. commercial banks and savings associations had $18.4 billion in cumulative trading revenue in the third quarter of this year – $1.8 billion (10.9%) more than the previous quarter and $2.1 billion (12.7%) more than a year ago, the national [...]
  • Agency releases latest version of CECL accounting tool for use by small credit unions

    December 19, 2025 0
    The latest version of a tool for navigating current expect credit loss (CECL) accounting requirements for small, complex credit unions was released Thursday by the federal credit union regulator as part of a quarterly update. The tool is an option, [...]

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