22aug19 – Regulatory Report

What's up

[ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
[ February 17, 2026 ] ‘Appeals board’ of material supervisory determinations would be created under OCC proposal OCC
[ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
[ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
[ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other

FDIC tells five firms to stop making crypto-related false, misleading statements about deposit insurance

August 19, 2022 0

Five companies that offer or circulate information about crypto-related products were ordered in letters Wednesday to cease and desist from making false and misleading statements about federal bank deposit insurance and to take immediate corrective […]

Insider trading earns MD bank $9.5 million fine; CEO barred from further employment in banking

August 19, 2022 0

A fine of $9.5 million against a Maryland bank was assessed Tuesday for violation of insider trading rules, and its chief executive has been barred from working in the banking industry, the Federal Reserve said […]

Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

February 18, 2026 0

The “fastest-growing loan segment” – lending to nondepository financial institutions (NDFIs) – expanded at a compounded annual rate of 21.9% from 2010 to 2024, nearly three times as fast as the next fast-growing segment, a Wednesday report from the federal [...]
‘Appeals board’ of material supervisory determinations would be created under OCC proposal

February 17, 2026 0

A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]