confidential supervisory information

What's up

[ March 10, 2026 ] NCUA targets record retention, catastrophic act reg in latest deregulation round NCUA
[ March 6, 2026 ] Credit union assets close 2025 at $2.43 trillion, loans at $1.72 trillion; net interest margin up NCUA
[ March 5, 2026 ] Tokenized security should receive same capital treatment as non-tokenized form, agencies clarify FDIC
[ March 5, 2026 ] Fed drops 2018 Wells Fargo enforcement order, asserting that bank ‘met all required conditions’ The Fed
[ March 5, 2026 ] 5 banks rated ‘outstanding,’ 2 ‘needs to improve’ for CRA compliance, FDIC reports FDIC

Fed final rule on FIs’ sharing of confidential supervisory info kicks in next month

September 15, 2020 0

A final rule announced in July that removes some previous restrictions on financial institutions’ sharing of confidential supervisory information (CSI) under Freedom of Information Act (FOIA) requirements was published in the Federal Register Tuesday and […]

Fed allows FIs to share confidential supervisory info with all affiliates, service providers; clarifies FOIA procedures

July 24, 2020 0

A final rule clarifying Freedom of Information Act (FOIA) procedures and rule changes on the disclosure of confidential supervisory information (CSI) – removing some previous restrictions – was issued Friday by the Federal Reserve Board […]

NCUA targets record retention, catastrophic act reg in latest deregulation round

March 10, 2026 0

Credit unions’ federal regulator is proposing to remove the guidance portions of its regulation on record retention and castrophic act preparedness, clarify the regulation, and update its definitions, according to a Federal Register notice slated for publication Wednesday. The proposal, [...]
Credit union assets close 2025 at $2.43 trillion, loans at $1.72 trillion; net interest margin up

March 6, 2026 0

Federally insured credit unions (FICUs) grew total assets to $2.43 trillion in 2025, up $126 billion, or 5.4%, from calendar 2024, the National Credit Union Administration said in fourth-quarter data released Friday. The data show that FICUs’ net income totaled [...]