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  • [ June 17, 2026 ] Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t) OCC
  • [ June 17, 2026 ] GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more Other
  • [ June 17, 2026 ] Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24 NCUA
  • [ June 16, 2026 ] OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’ OCC
  • [ June 15, 2026 ] UPDATED: Credit union regulator loosens rules on records preservation requirements 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

  • Want your filing approved? OCC attempts to clarify how that happens (and how it doesn’t)

    June 17, 2026 0
    A filing is inconsistent with law or regulation if it does not meet the applicable statutory or regulatory criteria for that filing type, the national bank regulator said Wednesday in a bulletin focusing on the agency’s filing decision process. The [...]
  • GAO: Fed’s COVID-era ‘Main Street’ loan program shows 70% of loans repaid; more

    June 17, 2026 0
    An annual review of the Federal Reserve’s Main Street Lending Program — created with other programs to ensure credit availability amid the COVID-19 pandemic — has seen 70% of the 1,830 loans made fully repaid, with 16% generating losses and about [...]
  • Credit union regulator’s Hauptman to receive three briefings at meeting set for June 24

    June 17, 2026 0
    A mid-year budget update is on the agenda for the federal credit union regulator’s one-man board when he gavels in the meeting June 24, at 10 a.m. ET. According to the National Credit Union Administration (NCUA) Kyle Hauptman, chairman of [...]
  • OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

    June 16, 2026 0
    As there is no specified group of individuals presumed to be socially and economically disadvantaged under the statute creating minority depository institutions (MDIs), the national bank regulator is dropping portions of its rules that outline who those groups are, the [...]
  • UPDATED: Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

    June 15, 2026 0
    Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]

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