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What's up
  • [ February 25, 2026 ] FinCEN solicits nominations to BSA advisory panel Other
  • [ February 24, 2026 ] Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises FDIC
  • [ February 24, 2026 ] UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules NCUA
  • [ February 24, 2026 ] Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports Other
  • [ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
Homeassessment rates

assessment rates

OCC

OCC cuts assessment rates for national banks, federal savings associations as of Sept. 30

August 29, 2025 0

The national bank regulator is reducing semiannual assessments on supervised institutions slated for Sept. 30, the agency announced Friday. Calling it the fifth such reduction since 2017, the Office of the Comptroller of the Currency […]

OCC

OCC increases assessment rates for 2025; asset cap for problem-bank surcharge calculation upped to $250 billion

November 27, 2024 0

Fees the national bank regulator charges supervised banks are going up next year, with a 16% increase planned for rates in the general assessment fee schedule for assets above $40 billion and 2.65% for all […]

OCC

OCC assessment rates for new year will remain at 2023 levels; no inflation adjustments

December 1, 2023 0

Assessment rates for national banks and federal savings associations for the new year will remain at 2023 levels, the regulator of the banks said Friday. The Office of the Comptroller of the Currency (OCC) said […]

No Picture
OCC

National bank regulator reduces 2023 assessment fees for banks; other changes noted

December 1, 2022 0

Reductions for assessment fees on banks – and no change in the assessment rates from 2022 for independent trust and independent credit card fee schedules – were announced Thursday by the Office of the Comptroller of the […]

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FDIC

Banks will face 2bp more in deposit insurance assessment rates under proposal

June 21, 2022 0

Deposit insurance assessment rates paid by banks would be increased by 2 basis points under a proposal issued Tuesday by the federal bank deposit insurance agency. The proposed assessment rate schedules would begin with the […]

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FDIC

FDIC eyes revision to insurance fund restoration plan; fund dipped to 1.23% in March

June 15, 2022 0

The restoration plan to return the reserve ratio of the federal bank deposit insurance fund, last reported at 1.23%, appears poised for revision, according to the agenda for the June 21 open meeting of the […]

OCC

OCC cuts assessment rates on banks, savings associations by 3% for 2021

December 1, 2020 0

A 3% reduction in calendar 2021 assessment rates in all fee schedules applied to national banks, federal savings associations, and federal branches and agencies of foreign banks was announced Tuesday by the Office of the Comptroller […]

Today

  • FinCEN solicits nominations to BSA advisory panel

    February 25, 2026 0
    Treasury’s financial crimes enforcement arm is seeking nominations of eligible organizations – including smaller financial institutions subject to the Bank Secrecy Act (BSA) and entities that can share insights on BSA framework modernization and implementation of the GENIUS Act – [...]
  • Although net income fell in Q4, banks ended 2025 with four-year high ROA; lending rises

    February 24, 2026 0
    Even though banks saw their net income drop in the final quarter of 2025, they did report a four-year high return on assets (ROA) ratio of 1.24%, according to fourth quarter numbers released Tuesday by the federal bank deposit insurance [...]
  • UPDATED: Proposals would remove financial ed requirement for credit union board members, clarify loan compensation rules

    February 24, 2026 0
    Six credit union deregulation proposals – including ones dealing with issues related to loan commissions and post-election training for new board members – are included in the sixth round of such offerings by the federal credit union regulator, issued Tuesday. [...]
  • Banks no longer required by FinCEN to ‘give us some SKN’ on suspicious activity reports

    February 24, 2026 0
    Banks will no longer have to file suspicious activity reports (SARs) with the term “SKN Passport” in the narrative for transactions involving investors in the Caribbean nation of St. Kitts and Nevis, the Treasury’s financial crimes arm said Tuesday. The [...]

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