22mar15 – Regulatory Report

What's up

[ September 21, 2026 ] OCC updates program setting examiner objectives in cybersecurity supervision OCC
[ September 18, 2026 ] Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds The Fed
[ September 17, 2026 ] Proposals would reform bank merger process, promote parity between national, state banks FDIC
[ September 17, 2026 ] OCC bars 2 former bank employees over embezzlement, debiting of customer accounts OCC
[ September 15, 2026 ] Proposed rules on merger transactions, state bank parity on agenda for FDIC Board FDIC

Raskin withdraws from consideration for Fed Board; Biden urges swift action on remaining Fed nominees

March 15, 2022 0

Lacking support of a key Democrat and moderate Republicans, Sarah Bloom Raskin on Tuesday withdrew as the president’s nominee to take the top supervision post at the Federal Reserve Board, reports said. President Joe Biden […]

FDIC rescinds pandemic-related, 45-day extension period for Part 363 annual report filing

March 15, 2022 0

A March 2020 Financial Institution Letter (FIL) that gave insured banks an additional 45 days, in response to the coronavirus, to file their statutorily required annual reports with the federal bank deposit insurer has been […]

OCC updates program setting examiner objectives in cybersecurity supervision

September 21, 2026 0

Updates to conform with standards and evolving risks were made to the national bank regulator’s Cybersecurity Supervision Work Program (CSW), but none of the changes affect banks’ regulatory compliance responsibilities, according to an announcement Monday. “The CSW does not establish [...]
Three prohibited by Fed in cases of check fraud, misappropriation of funds, misapplication of funds

September 18, 2026 0

Charges of check fraud, misappropriation of customer funds, and misapplication of funds and conflicts of interest have led to the separate prohibitions of three former employees of banks and financial companies, the Federal Reserve said Friday. The three workers, and [...]