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What's up
  • [ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
  • [ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
  • [ June 11, 2026 ] Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority OCC
  • [ June 11, 2026 ] As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish Other
  • [ June 10, 2026 ] Fed sets June 24 for release of stress test results conducted with 32 large banks The Fed
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CFPB

Incoming Senate panel chairman praises CFPB nominee; discussed plans to ‘rebuild the bureau’

February 4, 2021 0

Perhaps unsurprisingly, the nominee to lead the federal consumer financial protection agency has won glowing praise from the incoming leader of the Senate Banking Committee following a video call between the two. That praise included […]

NCUA

Citing ‘deep understanding’ of credit unions, incoming Senate panel chairman cheers new leader for agency

January 26, 2021 0

The new chairman of the federal credit union regulator’s board received congratulations Tuesday from the Senate Banking Committee’s incoming chairman, as well as his colleagues on the agency panel itself. Todd M. Harper was designated […]

The Fed

Fed nominees both recommended for confirmation by panel – but animus, controversy over one continues

July 21, 2020 0

(In the video, Senate Banking Committee Chairman Mike Crapo (R-Idaho) and Ranking Member Sherrod Brown (D-Ohio) make their respective cases for recommending for confirmation (or denying the recommendation) for Federal Reserve Board Nominee Judy Shelton […]

Other

On FSOC nonbank designation guidance, senators take differing views (with talk of regulatory structure)

March 14, 2019 0

Senators both supported and criticized proposed guidance about designating nonbank financial firms as “systemically significant” during a hearing Thursday. The hearing by the Senate Banking Committee focused on the Financial Stability Oversight Council (FSOC) and […]

OCC

Lawmakers want to hear more from comptroller on plans for GSE reform

January 25, 2019 0

The comptroller of the currency, currently serving also as acting director of the Federal Housing Finance Agency (FHFA), faced questions Friday from the Democratic leaders of Senate and House committees overseeing his agency about his […]

Today

  • Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

    June 12, 2026 0
    More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]
  • Rule finalizes data standards for information collected by agencies under 2022 law

    June 11, 2026 0
    Promoting “interoperability” by the establishment of joint data standards for financial regulatory data is the aim of a final rule issued Thursday by the five federal financial regulatory agencies. The rule, which applies the Financial Data Transparency Act of 2022, [...]
  • Weekly, quarterly reporting forms proposed for payment stablecoin issuers under OCC authority

    June 11, 2026 0
    Weekly and quarterly reporting forms that must be completed by permitted payment stablecoin issuers and foreign payment stablecoin issuers registered with the national bank regulator was proposed Thursday by the agency. The Office of the Comptroller of the Currency (OCC) [...]
  • As 2026 World Cup opens, FinCEN repeats warning of human trafficking – in Spanish

    June 11, 2026 0
    A Spanish-language version of a warning of possible human trafficking related to the kickoff of the 2026 World Cup was issued Thursday by the Treasury Department’s financial crimes enforcement unit. In May, the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued [...]
  • Fed sets June 24 for release of stress test results conducted with 32 large banks

    June 10, 2026 0
    June 24, at 4 p.m. ET, is the release date and time for results of the Federal Reserve’s latest stress tests, the agency said late Tuesday, that were conducted with 32 large banks. The latest round of stress tests were [...]
  • Credit unions see growth in lending, but delinquency rates inch up, first quarter numbers show

    June 9, 2026 0
    Credit unions saw their loans outstanding rise by 4.6% (to $1.73 trillion) at the end of the first quarter of this year over the same point a year ago – but also saw the ratio of total loans to savings [...]
  • FDIC: 4 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

    June 9, 2026 0
    Evaluating ratings under the anti-redlining Community Reinvestment Act (CRA) that were assigned in March by the federal bank deposit insurer included four “outstanding” ratings and one “needs to improve.” The remaining 40 banks receiving ratings were deemed “satisfactory,” the information [...]

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