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What's up
  • [ June 8, 2023 ] OCC’s mutual savings association panel meets June 27 OCC
  • [ June 8, 2023 ] Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals CFPB
  • [ June 8, 2023 ] Data collections surpass 500 in latest compilation from federal financial research agency Other
  • [ June 7, 2023 ] Risk governance, capital markets subject for two workshops set for July 11-12 OCC
  • [ June 6, 2023 ] Guidance for risk management in third-party relationships issued by agencies; Fed govs split on support, FDIC director wants input FDIC
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NCUA

OIG for credit union regulator finds no programs susceptible to significant improper payments

April 18, 2018 0

The inspector general (IG) for the federal regulator of credit unions, in a recent letter to the chairman of the Senate Committee of Homeland Security and Government Affairs, says his office has found none of […]

The Fed

Modest/moderate growth overall, some tariff concerns cited in Fed’s latest ‘Beige Book’

April 18, 2018 0

Economic outlooks throughout the Federal Reserve System’s 12 districts remained positive in March and early April, with increasing loan demand, overall, among the findings. But the Fed’s Beige Book survey, which draws its input from […]

CFPB

House expected to soon join Senate in voting to kill CFPB’s rule on indirect auto lending

April 18, 2018 0

Senators voted 51-47 Wednesday to disapprove a rule – adopted five years ago as guidance – outlining indirect auto lenders’ compliance with fair lending requirements, including caps on interest rates. The bill now heads to […]

FDIC

3 indicted on charges of bank fraud, aggravated ID theft in plot to steal more than $700K from NJ bank clients

April 18, 2018 0

Federal regulators and law enforcement officials announced the unsealing of an indictment of three individuals charged with conspiring to commit bank fraud and aggravated identity theft related to a scheme to obtain more than $700,000 […]

FDIC

Receiverships for two liquidated banks in CA and MO to end

April 18, 2018 0

Receivership procedures will end for two banks after nearly eight years, the Federal Deposit Insurance Corp. (FDIC) will announce. The agency noted that the assets of both banking organizations – BC National Banks of Butler, Mo., […]

Today

  • OCC’s mutual savings association panel meets June 27

    June 8, 2023 0
    Topics of interest to the mutual savings association industry will be discussed publicly during a June 27 advisory committee meeting at the Office of the Comptroller of the Currency (OCC). The OCC’s Mutual Savings Association Advisory Committee (MSAAC), hosted in [...]
  • Joint proposal would offer guidance on reconsiderations of value (ROVs) in real estate appraisals

    June 8, 2023 0
    Reconsiderations of value (ROVs) for residential real estate valuations that allow consumers to provide financial institutions with information that may not have been considered during an appraisal, or if deficiencies are identified in the original appraisal, are offered in new [...]
  • Data collections surpass 500 in latest compilation from federal financial research agency

    June 8, 2023 0
    More than 500 data collections from federal financial institution regulators are included in the latest catalog compiled by the Treasury’s agency for researching financial information. The Office of Financial Research (OFR) said its 2023 Interagency Data Inventory (IDI), updated annually, [...]
  • Risk governance, capital markets subject for two workshops set for July 11-12

    June 7, 2023 0
    Workshops on risk governance and capital markets are on tap July 11-12 in Denver by the regulator of national banks, the agency said Wednesday. The workshops are geared toward directors, senior management and other key executives of banks. According to [...]

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