22jul25 – Regulatory Report

What's up

[ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
[ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA
[ March 17, 2026 ] Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment NCUA
[ March 16, 2026 ] Fed sets open meeting on capital requirements, G-SIB surcharge The Fed
[ March 13, 2026 ] Proposed capital rules to be considered by FDIC Board at meeting next week FDIC

FDIC updates supervisory guidance on terminating C&D, consent orders

July 25, 2022 0

Two chapters of an agency enforcement action manual that provides guidance to its staff on terminations of cease-and-desist (C&D) and consent orders have been updated by the Federal Deposit Insurance Corp. (FDIC), the agency announced […]

Impact of fintech on lending, deposit taking, payments, subject of OCC research project

July 25, 2022 0

The impact of financial technology (fintech) entities and nonbanks on banking and the markets for lending, deposit-taking, and payment services is the subject of research – and a call for papers – by the national […]

Board appeal discussed at closed NCUA Board meeting

March 17, 2026 0

The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

March 17, 2026 0

A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
Fed sets open meeting on capital requirements, G-SIB surcharge

March 16, 2026 0

Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
Proposed capital rules to be considered by FDIC Board at meeting next week

March 13, 2026 0

Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]