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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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cannabis banking

NCUA

Regulator won’t sanction credit unions taking deposits from legal cannabis-related business, chairman says

August 5, 2019 0

Credit unions accepting deposits from legal cannabis-related business will not be sanctioned by their federal regulator as long as they are adhering to federal anti-money laundering and Bank Secrecy Act (AML/BSA) requirements and the agency’s […]

Other

Panel sends cannabis banking-services bill to House floor on bipartisan vote, 45-15

March 28, 2019 0

Legislation intended to clarify that credit unions and other financial institutions may provide banking services to legal cannabis-related businesses was passed by a House panel Thursday on an overwhelming vote; the bill now heads to […]

CFPB

UPDATED: ‘Product sandbox’ comments due; hearing eyes cannabis banking; Powell speaks; NCUA Board nominees testify; more

February 11, 2019 0

The coming week includes a mix of regulatory agency proceedings, congressional hearings and public remarks addressing federal financial institution regulators and their policies. First up here is the winding down of the public comment period […]

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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