background investigations – Regulatory Report

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[ July 24, 2025 ] NCUA Board – with a full group of three members, first time in months – meets for only fourth time this year Federal financial regulation
[ July 23, 2025 ] Kate Tyrrell is chief of staff, senior deputy comptroller at OCC OCC
[ July 23, 2025 ] Banking agencies set 90-day comment period for latest EGRPRA reg review FDIC
[ July 22, 2025 ] CFPB reverses rescission of rule setting notification procedures when states take CFPA enforcement action CFPB
[ July 22, 2025 ] NCUA ombudsman processed 598 inquiries in 2024; 44 related to data breaches and cyber threats NCUA

OIG notes 2 cases where background investigations of individuals given ‘privileged’ access to FDIC data weren’t commensurate with risk

June 23, 2022 0

A review of 144 contractors and employees given privileged access to Federal Deposit Insurance Corp. (FDIC) information systems and data uncovered two instances where the agency’s background investigations were not commensurate with the risk designations […]