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  • [ August 17, 2026 ] FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect Other
  • [ August 13, 2026 ] Banks flagged nearly $5 billion in suspected human trafficking, agency finds in BSA data Other
  • [ August 13, 2026 ] Former banker, alleged part of check-fraud ring, prohibited after nearly $400k in losses to bank The Fed
  • [ August 10, 2026 ] ‘De novo’ banks would receive quicker deposit insurance approval under new, two-phase process FDIC
  • [ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
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The Fed

Biden gives Barr the nod as next (and second ever) Fed vice chair for supervision

April 15, 2022 0

Michael Barr would be the next – and second all-time – vice chair for supervision of the Federal Reserve if the Senate confirms his nomination by President Joe Biden (D) that was announced Friday. In […]

FDIC

Former, long-time FDIC veteran takes over at FHFA (after Biden removes predecessor in wake of Supreme Court decision)

June 24, 2021 0

A long-time staffer from the federal insurer of bank deposits is now the acting director of the regulator of the government-sponsored enterprises (GSEs) that buy most of the nation’s mortgages. Sandra L. Thompson, a former […]

Other

Order directs regulators to begin assessing risks due to climate change, including through regulatory standards

May 21, 2021 0

Federal financial regulators would be required to take several steps to assessing climate change risk – including ensuring the appropriate measurement and mitigation of risks involved, according to an executive order signed by President Joe […]

Today

  • FinCEN rule exempting U.S. firms from beneficial ownership reporting in effect

    August 17, 2026 0
    Exemptions from beneficial ownership reporting by U.S. companies in place under a March 2025 interim rule became final as of Friday, Aug. 14, according to a Federal Register notice. The Aug. 14 notice shows the final rule from the Treasury’s [...]
  • OCC updates advisory series on bank accounting

    August 14, 2026 0
    Its annual update to the Bank Accounting Advisory Series (BAAS), with answers to frequently asked questions (FAQs) and updates on accounting industry standards, was released Friday by the Office of the Comptroller of the Currency (OCC). The OCC, in Bulletin [...]

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