23apr13 – Regulatory Report

What's up

[ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
[ June 11, 2026 ] Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority OCC
[ June 11, 2026 ] As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish Other
[ June 10, 2026 ] Fed sets June 24 for release of stress test results conducted with 32 large banks The Fed
[ June 9, 2026 ] Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show NCUA

FFIEC publishes 2023 HMDA guide, ‘Getting It Right!’

April 13, 2023 0

A guide from federal regulators for financial institutions’ Home Mortgage Disclosure Act (HMDA) that will be required to report 2023 home mortgage data in 2024 is available now online. “A Guide to HMDA Reporting: Getting […]

Banks in areas of CA, TN eligible for reg relief after torrential rains, tornadoes, mudslides, winds and more

April 13, 2023 0

Banks in areas of California and Tennessee affected by storm damage, flooding, tornadoes, mudslides and wind (among other things) are eligible for regulatory relief from the federal bank deposit insurance agency, it announced Thursday. According […]

Rule finalizes data standards for information collected by agencies under 2022 law

June 11, 2026 0

Promoting “interoperability” by the establishment of joint data standards for financial regulatory data is the aim of a final rule issued Thursday by the five federal financial regulatory agencies. The rule, which applies the Financial Data Transparency Act of 2022, [...]
Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority

June 11, 2026 0

Weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers and foreign payment stablecoin issuers registered with the national bank regulator was proposed Thursday by the agency. The Office of the Comptroller of the Currency (OCC) [...]
As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish

June 11, 2026 0

A Spanish-language version of a warning of possible human trafficking related to the kickoff of the 2026 World Cup was issued Thursday by the Treasury Department’s financial crimes enforcement unit. In May, the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued [...]
Fed sets June 24 for release of stress test results conducted with 32 large banks

June 10, 2026 0

June 24, at 4 p.m. ET, is the release date and time for results of the Federal Reserve’s latest stress tests, the agency said late Tuesday, that were conducted with 32 large banks. The latest round of stress tests were [...]
Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show

June 9, 2026 0

Credit unions saw their loans outstanding rise by 4.6% (to $1.73 trillion) at the end of the first quarter of this year over the same point a year ago – but also saw the ratio of total loans to savings [...]
FDIC: 4 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

June 9, 2026 0

Evaluating ratings under the anti-redlining Community Reinvestment Act (CRA) that were assigned in March by the federal bank deposit insurer included four “outstanding” ratings and one “needs to improve.” The remaining 40 banks receiving ratings were deemed “satisfactory,” the information [...]