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  • [ July 30, 2026 ] Revised compliance guide lowers leverage ratio for community banks to 8% from 9% FDIC
  • [ July 30, 2026 ] Pair of bankers in different states prohibited after allegations of misappropriation of customer funds The Fed
  • [ July 30, 2026 ] Illinois bank, holding company, agree to enforcement action over shortcomings revealed in exam The Fed
  • [ July 27, 2026 ] FinCEN seeks financial institutions’ aid in rooting out student-loan fraud Other
  • [ July 24, 2026 ] FDIC updates consumer compliance exam manual FDIC
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International agency seeks comment on recommendations for reporting, collection of climate-related financial data

May 2, 2022 0

Recommendations for the reporting and collection of climate-related financial data was published Friday by the group representing financial institution regulators from around the world. The Financial Stability Board (FSB) said the recommendations will be open […]

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The Fed

Cook’s nomination for Fed Board could be considered this week; no word yet on Powell, Jefferson

May 2, 2022 0

Confirmation of a new Federal Reserve Board member could be considered this week by the Senate if the nomination clears a procedural vote, according to the Senate’s schedule for the week. The nomination of Lisa […]

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FDIC

CRA reform, take 2: FDIC Board to discuss new proposed rule Thursday

May 2, 2022 0

A new proposed rule to modernize banks’ Community Reinvestment Act (CRA) requirements is on the discussion agenda for Thursday’s open meeting of the Federal Deposit Insurance Corp. (FDIC) Board, according to a notice published on […]

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CFPB

Wrongful car seizures, breakdowns in credit report disputes among ‘highlights’ for 2nd half of ‘21

May 2, 2022 0

Wrongful car repossessions and breakdowns in credit report disputes are among the key findings in a report released Monday by the federal consumer financial protection agency on legal violations identified during supervisory examinations in the […]

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Other

State regulators’ panel reappoints chairman to one-year term, member to two-year term

May 2, 2022 0

Leadership was reappointed to the panel that represents state regulators on the umbrella group for federal financial institution regulators, along with another member, the group said Monday. The Federal Financial Institutions Examination Council (FFIEC) said […]

Today

  • Revised compliance guide lowers leverage ratio for community banks to 8% from 9%

    July 30, 2026 0
    An 8% leverage ratio requirement for community banks – down from 9% — is the key component of an updated compliance guide for the ratio’s framework, released Thursday by federal banking regulators. The lowered requirement for the community bank leverage [...]
  • Pair of bankers in different states prohibited after allegations of misappropriation of customer funds

    July 30, 2026 0
    Charges of misappropriation of customer funds at banks in Alabama and Montana have led to prohibitions of two former employees of the institutions, with their consent, the Federal Reserve said Thursday. In a release, the Fed said that Ralph A. [...]
  • Illinois bank, holding company, agree to enforcement action over shortcomings revealed in exam

    July 30, 2026 0
    Deficiencies in internal controls, risk management and more have led to an enforcement action against an Illinois bank and its holding company by the Federal Reserve, the agency said Thursday. According to the Fed, Iuka State Bank and its holding [...]
  • FinCEN seeks financial institutions’ aid in rooting out student-loan fraud

    July 27, 2026 0
    Financial institutions are encouraged to report suspicious account activity that could point to fraud targeting federal student aid programs, according to an alert from Treasury’s financial crimes enforcement unit. Friday, the Financial Crimes Enforcement Network (FinCEN) issued an alert on [...]
  • FDIC updates consumer compliance exam manual

    July 24, 2026 0
    Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]

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