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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
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OCC

Bulletin outlines processes for input from states on national banks’ performance under local community reinvestment laws

February 2, 2022 0

Processes for considering input from state banking commissioners regarding national banks’ performance under state community reinvestment laws are addressed in a bulletin issued Wednesday by the national bank regulator. The Office of the Comptroller of […]

FDIC

Agency expands ‘#GetBanked’ program for unbanked into three more metro areas

February 2, 2022 0

A program designed to expand financial inclusion to “unbanked” persons will be expanded to three more cities, the federal insurance program for bank deposits said Wednesday. The Los Angeles, Dallas, and Detroit metropolitan areas will […]

NCUA

Alert reminds credit unions of threshold for collecting HMDA data

February 2, 2022 0

A reminder that credit unions must comply with rules governing disclosure in mortgage loans, particularly those meeting four criteria, is outlined by their federal regulator in a “regulatory alert” issued Wednesday. The National Credit Union […]

FDIC

Credit union regulator’s board members laud FDIC’s McWilliams as she heads for the door

February 2, 2022 0

Outgoing Federal Deposit Insurance Corp. (FDIC) Board Chairman Jelena McWilliams received a note of acknowledgement Wednesday from her colleagues at the credit union regulator’s board with a joint statement signed by all three. NCUA Chairman […]

Today

  • 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 [...]

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