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What's up
  • [ March 20, 2026 ] Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay The Fed
  • [ March 19, 2026 ] Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’ FDIC
  • [ March 19, 2026 ] Registration open for OCC workshops for community bank directors, senior management OCC
  • [ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
  • [ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA
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NCUA

Credit unions can ‘do better’ in improving efforts toward DEI, top regulator tells group

November 1, 2023 0

Both credit unions and their federal regulator have the “need and ability” to improve their efforts toward diversity, equity and inclusion (DEI), the agency’s leader said Wednesday in a speech to a “summit” on the […]

OCC

OCC rescinds previous exam procedures for Telephone Consumer Protection Act, says will follow interagency procedures

November 1, 2023 0

A bulletin noting that bank examiners will follow the interagency procedures for examinations under the Telephone Consumer Protection Act (TCPA), as revised in October 2021, was issued Wednesday by the Office of the Comptroller of […]

The Fed

Stricter capital rules proposal  – issued by a split Fed Board – will likely result in a final rule with ‘broad support,’ Fed leader expects

November 1, 2023 0

A final rule on stricter capital requirements (implementing the so-called “Basel III endgame”) will reflect “broad support” on the Federal Reserve Board, the agency’s chair said Wednesday. During a press conference following the announcement of […]

OCC

Banks’ responsibilities when making venture loans detailed in OCC bulletin

November 1, 2023 0

A bulletin released Wednesday by the national bank regulator presents a lengthy run-down of how it views as venture lending, its risks, and the steps it expects banks to undertake to ensure such activity is […]

CFPB

‘Fast facts’ aim to shed light on who, what, how coverage of proposed ‘personal financial data rights’ rule works

November 1, 2023 0

A “fast facts” sheet on a proposal to give consumers ostensibly have control over data about their financial lives and aimed at giving consumers new protections against companies misusing their data was issued Wednesday by […]

CFPB

Consumer bureau advisory councils to meet in mid-November

November 1, 2023 0

Public meetings of the three councils that advise the Consumer Financial Protection Bureau (CFPB) on its responsibilities under federal consumer financial protection laws are slated for Nov. 14, 15, and 16, according to notices published […]

Today

  • Fed bars former bank employee over taking customer funds, more; another for faking active duty for leave pay

    March 20, 2026 0
    A former relationship banker at Regions Bank, Birmingham, Ala., is barred from any future service in federally insured financial institutions under a March consent order finding that she withdrew $323,500 from a bank customer’s account for her own benefit. The [...]
  • Agencies release three proposals that will result in lower capital for nation’s banks, claiming ‘framework will be improved’

    March 19, 2026 0
    Three proposals to essentially lower the regulatory capital requirements “for banks of all sizes” was released Thursday by the federal banking agencies. According to the Office of the Comptroller of the Currency (OCC), the proposals “would improve the calculation of [...]
  • Registration open for OCC workshops for community bank directors, senior management

    March 19, 2026 0
    A series of six in-person, full-day workshops for board directors and senior management of national community banks and federal savings associations is being offered by the national bank regulator in 2026, the agency said Thursday. Thursday’s news release appears to [...]
  • Board appeal discussed at closed NCUA Board meeting

    March 17, 2026 0
    The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
  • Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

    March 17, 2026 0
    A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
  • Fed sets open meeting on capital requirements, G-SIB surcharge

    March 16, 2026 0
    Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
  • Proposed capital rules to be considered by FDIC Board at meeting next week

    March 13, 2026 0
    Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]

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