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What's up
  • [ 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
  • [ September 14, 2026 ] Credit unions see delinquencies inch up as loan demand remains high; savings rise too NCUA
  • [ September 11, 2026 ] UPDATED: Proposed guidance focuses on risk management with third parties; statement on community banks ‘core service providers’ issued FDIC
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CFPB

Small-biz data collection final rule slated for March 2023

August 8, 2022 0

A final rule to require the collection and reporting of small-business loan data under Regulation B (Equal Credit Opportunity Act) is slated for action about March 2023, according to the latest regulatory agenda published by […]

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OCC

Workshops on credit and operational risk slated in September by OCC

August 8, 2022 0

Two directors workshops focusing on credit risk and operational risk are scheduled in Orlando, Fla., Sept. 13 and 14, the agency said Monday. The workshops, hosted by the Office of the Comptroller of the Currency […]

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CFPB

Bureau events seek to prep industry for upcoming rule on small-biz data reporting

August 8, 2022 0

Two events – one virtual, the later one in person – are slated for August and September to begin a discussion with financial institutions and their providers on implementation of an upcoming small-business lending data […]

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The Fed

Mild criticism of proposed CRA revisions by Fed Board member focuses on cost/benefit

August 8, 2022 0

A proposal to update anti-redlining laws falls short in covering the costs of implementation by banks and does not explain how the benefits exceed the costs, a member of the Federal Reserve Board said Saturday. […]

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Other

If you build a CBDC right, financial stability – not bank runs — will come, analysis asserts

August 8, 2022 0

Done right, a well-designed central bank digital currency (CBDC) may enhance – not weaken – financial stability, according to a blog posting Monday by the Treasury’s financial analysis arm. A key part of that, according […]

Today

  • Proposals would reform bank merger process, promote parity between national, state banks

    September 17, 2026 0
    Reforming the bank merger process and promoting parity between state banks and national banks are the aims of two proposals issued Thursday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) Board issued the proposals for [...]
  • OCC bars 2 former bank employees over embezzlement, debiting of customer accounts

    September 17, 2026 0
    Two former bank employees were barred from any future work in federally insured financial institutions after the national bank regulator determined one embezzled and the other made unauthorized debits from customer accounts. The Office of the Comptroller of the Currency [...]
  • Proposed rules on merger transactions, state bank parity on agenda for FDIC Board

    September 15, 2026 0
    Merger transactions and state bank parity are the subjects of two proposed rules the board of the federal bank deposit insurance agency will take up when it meets Thursday (Sept. 17) in Washington, D.C. According to the Federal Deposit Insurance [...]
  • Credit unions see delinquencies inch up as loan demand remains high; savings rise too

    September 14, 2026 0
    The loan delinquency rate was up at credit unions at midyear, compared to a year earlier, as credit union assets also grew during the same period, their federal regulator said Monday. In a release, the National Credit Union Administration (NCUA) [...]
  • UPDATED: Proposed guidance focuses on risk management with third parties; statement on community banks ‘core service providers’ issued

    September 11, 2026 0
    Updated for Federal Register notices, comment deadline. Managing risks associated with third-party relationships is the subject of proposed guidance issued Friday by federal banking and credit union regulators. The banking agencies also issued a statement on community banks’ engagement with [...]
  • Banks can start submitting CRA aggregate data via Fed portal in 2028

    September 11, 2026 0
    Banks required or choosing to report Community Reinvestment Act (CRA) aggregate data will be able to use a streamlined process beginning with the 2027 reporting year – meaning for submissions due by March 1, 2028, a regulators’ panel said Friday. [...]
  • Interim rule qualifies more banks for 18-month exam schedule

    September 11, 2026 0
    An extended, 18-month on-site exam cycle will apply to certain banks having assets of less than $6 billion under an interim final rule by the three federal prudential banking regulators. The Federal Reserve Board, Federal Deposit Insurance Corp. (FDIC), and [...]

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