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What's up
  • [ July 13, 2026 ] New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S. FDIC
  • [ July 13, 2026 ] Smallest standalone bank in U.S. fails; estimated to cost federal insurance fund $1.2 million FDIC
  • [ July 13, 2026 ] Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices NCUA
  • [ July 10, 2026 ] Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance FDIC
  • [ July 9, 2026 ] Exam council updates loan category jargon, changes liquidity and funding pages in performance report Other
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FDIC

FDIC’s 2 Republican board members respond to reports of agency workplace misconduct

November 15, 2023 0

News reports of alleged workplace misconduct at the Federal Deposit Insurance Corp. (FDIC) were met Wednesday with statements – one issued jointly and another, independent statement – from the two Republican members of the FDIC […]

CFPB

GAO offers ‘clean’ opinion for CFPB in FY ’23, as agency spent – and collected – billions

November 15, 2023 0

The federal consumer financial protection agency spent $2.75 billion in fiscal year (FY) 2023 to do its work, the congressional watchdog reported Wednesday while also giving the agency a “clean opinion” regarding its financial statements. […]

CFPB

Online lender fined again – $15 million this time – for violating earlier order, deceiving customers

November 15, 2023 0

An online lender was ordered to pay $15 million for deceiving customers, withdrawing funds without consent and violating an earlier order, the federal consumer financial protection agency said Wednesday. Enova International Inc. of Chicago was […]

Today

  • New reg guidance focuses on risk to FIs of lending to those not authorized to work in U.S.

    July 13, 2026 0
    Guidance issued Monday by the federal bank and credit union regulators reminds supervised institutions of their obligations related to credit risk management with regard to borrowers who are not legally authorized to work in the United States. The guidance, issued [...]
  • Tiny Kansas City credit union conserved following finding of ‘unsafe, unsound’ practices

    July 13, 2026 0
    A tiny Missouri credit union is now under the control of its federal regulator as the agency works to resolve issues resulting from its unsafe, unsound practices, the agency said late Friday. WeDevelopment Federal Credit Union (FCU) of Kansas City, [...]
  • Regulators encourage banks, credit unions to follow voluntary information sharing under FinCEN guidance

    July 10, 2026 0
    Saying it recognizes fraud and other unlawful activity as a “significant and growing concern nationwide for banks and consumers,” the bank deposit insurance agency late Thursday encouraged banks to follow voluntary information sharing issued last month by the Treasury’s financial [...]

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