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What's up
  • [ January 12, 2026 ] CFPB, DOJ team up to allow discrimination of some credit applicants based on their immigration, citizenship status Federal financial regulation
  • [ January 12, 2026 ] Credit risk ‘remains moderate’ for large, syndicated bank loans, annual report finds FDIC
  • [ January 9, 2026 ] Treasury takes aim at financial institutions in Minnesota in wake of alleged federal funding fraud Other
  • [ January 9, 2026 ] Fed designates chairs, deputy chairs of Reserve Banks, renaming less than half to positions The Fed
  • [ January 9, 2026 ] OCC proposes to “clarify” permissible national trust bank activities OCC
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23may05

NCUA

Firm finds 2 weaknesses in NCUA cybersecurity, recommends actions

May 5, 2023 0

A recent cybersecurity audit for the federal credit union regulatory agency concludes that the agency needs to enhance its account recertification process for privileged users and to strengthen its Security Information and Event Management (SIEM) […]

FDIC

Economic inclusion panel set to meet May 24, FDIC announces

May 5, 2023 0

The federal bank deposit insurer’s Advisory Committee on Economic Inclusion is scheduled to hold an open meeting May 24 from 9 a.m.-4 p.m., according to a Federal Register notice Friday. The notice from the Federal […]

CFPB

North of $22 million to be shared with consumers harmed by debt relief firm, agency asserts

May 5, 2023 0

More than $22 million will be distributed to about 6,500 consumers who were allegedly harmed by a Maryland-based debt relief and credit repair company, the federal consumer financial protection agency said Friday. In a post […]

NCUA

Regulator reminds of public hearing over big Florida credit union’s membership expansion plans

May 5, 2023 0

A reminder of a public hearing June 7 about a Florida credit union’s quest to expand its community charter was issued by its federal regulator Friday, noting that only eight presentations will be allowed at […]

Today

  • CFPB, DOJ team up to allow discrimination of some credit applicants based on their immigration, citizenship status

    January 12, 2026 0
    A credit applicant’s immigration or citizenship status will be considered when determining what rights they have under federal regulations with respect to repayment, the federal consumer financial protection agency said Monday, overturning a policy adopted in 2023. According to the [...]
  • Credit risk ‘remains moderate’ for large, syndicated bank loans, annual report finds

    January 12, 2026 0
    Credit risk associated with large, syndicated bank loans remains moderate, which includes a decrease in the percentage of loans that deserve management’s close attention, according to a report issued Monday by federal banking agencies. According to the three agencies, the [...]
  • FDIC: Audit finds no documentation on cost benefits of student resource center since 1986

    January 7, 2026 0
    Setting processes and procedures for managing the agency’s Student Resource Center (SRC) and developing SRC performance goals, things that appeared to be lacking since the center’s inception, are among the corrective actions the federal deposit insurer has agreed to make [...]
  • CFPB adjusts HMDA, TILA asset-size thresholds for 2026

    January 7, 2026 0
    The asset-size thresholds for institutions subject to Home Mortgage Disclosure Act (HMDA) reporting and Truth in Lending Act (TILA) escrows (for higher-priced mortgage loans) are higher as of Wednesday, according to two Federal Register notices. The Consumer Financial Protection Bureau [...]

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