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  • [ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other
  • [ August 13, 2026 ] Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank The Fed
  • [ August 10, 2026 ] ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process FDIC
  • [ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
  • [ August 7, 2026 ] NCUA liquidates 15-month-old federal credit union NCUA
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FDIC

FDIC researchers find construction loans with more on-site inspections less likely to default

August 15, 2022 0

A white paper called the first of its kind by the researchers behind it finds that monitoring of construction loans “ultimately improves loan outcomes and adds value to banks.” The study, released Monday by the […]

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The Fed

Fed finalizes ‘consistent set of factors’ for reserve banks to use in evaluating requests for ‘master accounts,’ payments services

August 15, 2022 0

A transparent, risk-based, and consistent set of factors for Federal Reserve Banks to use in reviewing requests to access Federal Reserve accounts and payment services is the aim of final guidelines issued by the central […]

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OCC

Workshops set for next month look at bank risk – governance, compliance

August 15, 2022 0

Risk governance and compliance risk are the topics for a pair of workshops set for last next month in Minneapolis aimed at directors, senior management and other key bank executives, the regulator of national banks […]

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OCC

Advisory series on accounting updated for ’22; amortization of debt securities, lessors’ classifications addressed

August 15, 2022 0

A variety of accounting topics are addressed in an update issued Monday to an advisory series that the regulator of national banks said is aimed at promoting a “consistent application of accounting standards and regulatory […]

Today

  • Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data

    August 13, 2026 0
    “Consistent indicators,” including excessive cash activity conducted along the southwest border of the United States, among other things, are detailed in a report on suspected human smuggling issued Thursday by the Treasury’s financial crimes enforcement arm. According to the Financial [...]
  • Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank

    August 13, 2026 0
    Losses of nearly $400,000 caused by a check-fraud ring to Regions Bank in Memphis, Tenn., have earned a former bank worker a prohibition by the Federal Reserve, the agency said Thursday. In a release, the Fed said Elazia Jones, a [...]
  • ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process

    August 10, 2026 0
    Faster approvals of federal deposit insurance for new banks is one of the intentions behind a revised process announced Monday by the federal bank deposit insurance agency. In a release, the Federal Deposit Insurance Corporation (FDIC) said a new, two-phase [...]
  • Senate confirms Crews to NCUA Board seat

    August 7, 2026 0
    The Senate on Friday confirmed John Crews to a seat on the National Credit Union Administration (NCUA) Board for a term that will continue through August. 2, 2031. Crews has served as Treasury’s deputy assistant secretary for financial institutions policy. [...]
  • NCUA liquidates 15-month-old federal credit union

    August 7, 2026 0
    The second federal credit union chartered in 2025 was involuntarily liquidated Thursday by the National Credit Union Administration (NCUA). The agency said it was liquidating African Diaspora Federal Credit Union of Saint Ann, Mo., after finding it was “insolvent and [...]

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