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What's up
  • [ September 8, 2026 ] Cannabis businesses still having trouble obtaining banking services, report finds Other
  • [ September 4, 2026 ] Targeting order for currency transaction reporting by MSBs along Southwest Border renewed Other
  • [ September 4, 2026 ] FinCEN issues alert, seeks FI vigilance against digital asset investment scams Other
  • [ September 4, 2026 ] Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists The Fed
  • [ September 3, 2026 ] Public banks’ annual financial disclosures should be reviewed by SEC, GAO decides; SEC says ‘not it’ FDIC
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22jun30

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CFPB

Consumer bureau invites applications to consumer, research, community bank, credit union advisory panels

June 30, 2022 0

Qualified applicants who wish to serve on any of the four advisory panels for the Consumer Financial Protection Bureau (CFPB) have from July 5 to July 24 to submit completed application packets, the bureau said […]

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OCC

Workshops for bank directors on risk – compliance, operational – set for late July in St. Louis

June 30, 2022 0

Two workshops focusing on risk are scheduled for July 26-27 in St. Louis for directors of community banks and federal savings associations, the national bank regulator said Thursday. On July 26, the Office of the […]

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NCUA

Agency bars 2 former credit union employees; CU is issued a cease-and-desist

June 30, 2022 0

Two former credit union employees – one of whom reportedly pleaded guilty to counts of bank fraud, tax evasion, and embezzlement – were barred from any future service in a federally insured financial institution in […]

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FDIC

Flood insurance Qs and As addressed in interagency webinar July 27

June 30, 2022 0

Flood insurance questions – and answers – will be the topics of discussion at a free July 27 interagency webinar conducted by the Federal Deposit Insurance Corp. (FDIC), the agency said Thursday. The 2022 interagency […]

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NCUA

Multiple-group FCUs now can list census tracts in underserved area applications, agency says

June 30, 2022 0

Multiple common bond federal credit unions (FCUs) that want to add underserved areas to their fields of membership no longer need to list each area’s street boundaries but instead should list census tracts and the […]

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CFPB

CFPB pulls plug on ‘earned wage access’ sandbox program after firm seeks fee changes

June 30, 2022 0

Approval for a so-called “earned wage access” program was rescinded Thursday by the federal consumer financial protection agency after the firm that developed the program requested the rescission to make changes to its fee model, […]

Today

  • Cannabis businesses still having trouble obtaining banking services, report finds

    September 8, 2026 0
    Banks still hesitate to provide services to cannabis businesses due to legal issues and costs, according to a report issued Tuesday by the congressional watchdog. And, according to the Government Accountability Office (GAO), although more banks have started serving the [...]
  • Targeting order for currency transaction reporting by MSBs along Southwest Border renewed

    September 4, 2026 0
    A geographic targeting order (GTO) requiring money services businesses (MSBs) along the Southwest Border to file additional currency transaction reports (CTRs) was renewed and accompanied by updates to frequently asked questions. The order, issued by Treasury’s Financial Crimes Enforcement Network [...]
  • 2 banks rated ‘needs to improve,’ 2 ‘outstanding’ in FDIC’s latest CRA ratings list

    September 4, 2026 0
    Of the 37 banks that received evaluation ratings under the anti-redlining Community Reinvestment Act (CRA) in June, two were rated “needs to improve” and two were deemed “outstanding,” their federal regulator said. The Federal Deposit Insurance Corp. (FDIC) list shows [...]
  • FinCEN issues alert, seeks FI vigilance against digital asset investment scams

    September 4, 2026 0
    Financial institutions are urged to be vigilant against digital asset investment scams perpetrated by overseas scam centers in a recent alert from Treasury’s financial crimes enforcement arm. The Financial Crimes Enforcement Network (FinCEN), in a release Thursday, pointed to a [...]
  • Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists

    September 4, 2026 0
    Economic activity increased, slightly to moderately, in 10 to 12 Federal Reserve districts since early July through August, the agency said Wednesday in its latest semi-monthly report on economic conditions. However, the Beige Book also noted, although the general economic [...]

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