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What's up
  • [ February 25, 2026 ] FinCEN solicits nominations to BSA advisory panel Other
  • [ February 24, 2026 ] Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises FDIC
  • [ February 24, 2026 ] UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules NCUA
  • [ February 24, 2026 ] Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports Other
  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
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OCC

Agencies to hold public meeting March 8 to consider acquisition by U.S. Bancorp of MUFG bank

February 7, 2022 0

A proposed acquisition of one large bank by another has prompted a joint public meeting by two federal banking agencies, ostensibly to collect information from stakeholders as the agencies evaluate the applications, the two said […]

OCC

Agency schedules slate of webinars for national community bank, federal savings associations directors

February 7, 2022 0

Workshops for directors of national community banks and federal savings associations are being planned by their federal regulator, covering a variety of topics, the agency announced Monday. The Office of the Comptroller of the Currency […]

NCUA

Webinar aims to explain new credit union capital adequacy framework

February 7, 2022 0

New rules on credit union capital requirements and adequacy will be the focus of a webinar hosted by credit unions’ federal regulator Feb. 23, the agency said Monday. The National Credit Union Administration (NCUA) said […]

Today

  • FinCEN solicits nominations to BSA advisory panel

    February 25, 2026 0
    Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]
  • Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises

    February 24, 2026 0
    Even though banks saw their net income drop in the final quarter of 2025, they did report a four-year high return on assets (ROA) ratio of 1.24%, according to fourth quarter numbers released Tuesday by the federal bank deposit insurance [...]
  • UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules

    February 24, 2026 0
    Six credit union deregulation proposals – including ones dealing with issues related to loan commissions and post-election training for new board members – are included in the sixth round of such offerings by the federal credit union regulator, issued Tuesday. [...]
  • Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports

    February 24, 2026 0
    Banks will no longer have to file suspicious activity reports (SARs) with the term “SKN Passport” in the narrative for transactions involving investors in the Caribbean nation of St. Kitts and Nevis, the Treasury’s financial crimes arm said Tuesday. The [...]

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