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What's up
  • [ April 13, 2026 ] 4 named to senior leadership posts at FDIC FDIC
  • [ April 10, 2026 ] FDIC rescinds guidance on multiple re-presentment NSF fees FDIC
  • [ April 9, 2026 ] NCUA deregulation project expected to run all year, maybe into 2027 NCUA
  • [ April 9, 2026 ] Fed proposal: Banks, credit unions could use correspondents to send payments via FedNow The Fed
  • [ April 8, 2026 ] Proposed rule subjects stablecoin issuers to anti-money laundering regs, as mandated by GENIUS Other
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23aug22

OCC

OCC: Banks, savings institutions in CA, NV, AZ affected by Hilary allowed to close

August 22, 2023 0

The national bank regulator on Monday issued a proclamation to allow banking institutions to close offices in areas of California, Nevada, and Arizona affected by Tropical Storm Hilary. The Office of the Comptroller of the […]

The Fed

Fed imposes $2.95 million fine on Regions Bank over flood insurance violations

August 22, 2023 0

Regions Bank of Birmingham, Ala., was assessed a $2.95 million civil money penalty this month over unsafe and unsound practices in its flood insurance program, according to a consent order released Tuesday by the Federal […]

CFPB

Fee-harvesting,’ ‘loan-churn scheming’ non-bank firm is sued for unfair, abusive practices

August 22, 2023 0

Describing the actions of an installment lender as “fee harvesting” and a “loan-churning scheme,” the federal consumer financial protection action has filed a lawsuit against the firm for unfair and abusive practices, it said Tuesday. […]

Today

  • 4 named to senior leadership posts at FDIC

    April 13, 2026 0
    Four individuals were appointed to senior leadership positions by the federal bank deposit insurer, the agency said Monday. The Federal Deposit Insurance Corp. (FDIC) said Benjamin Olson was appointed director of the agency’s Division of Depositor and Consumer Protection (DCP). He [...]
  • FDIC rescinds guidance on multiple re-presentment NSF fees

    April 10, 2026 0
    Calling the guidance “overly broad in scope,” the federal bank deposit insurer on Friday rescinded a 2023 Financial Institution Letter (FIL) describing its supervisory approach to multiple nonsufficient funds (NSF) fees that occur when the same unpaid transaction is re-presented. [...]

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